Documents requested for verification of corporate account

To get your company account verified you will be requested to send us the following:

  • Company Shareholder Statement
  • Document enlisting all individuals/units that are entitled to the right to represent the company (if not mentioned in Company Shareholder Statement)
  • Proofs of addresses for all individuals eligible to represent the company. More on acceptable utility bills and documents from the bank can be found here: Acceptable Documents for Level 2 Verification
  • Proofs of the company residential address, as in utility bill and document from the bank
  • Personal identification documents and selfies with passports/IDs for all persons eligible to represent the company

Keep in mind that all mentioned above documents should not be older than 3 months and should have a date of issue on it. We would also appreciate you sending us documents in English. If the original of your documents is in one of the following languages: Polish, Korean, Chinese, Russian, Ukrainian and German, it also can be accepted. Sending us documents in any other language though can prolong and complicate the process.