If you are an individual, please remember you will need to onboard with us:

• Passport/ID – both sides
• 3 months bank statement from a valid active company or UBO’s Bank account
• Proof of Address
• Selfie with ID
• Proof of business activity if you are a professional

If you are a company, you will need:

• Certificate of Company
• Articles of Association
• Proof of Address
• Valid active corporate bank account
• Authorized representative
• Passport/ID – both sides
• Proof of Address
• Selfie with ID
• Authorization letter
• UBO's details (25% or more shares):
• Passport/ID – both sides
• Proof of Address
• Selfie with ID