Which documents are required for incorporated and/or registered business entities?

The following documents are required for incorporated and/or registered business entities:

• Company tax identification number: Depending on your residence, we may also reach out to you for completion of certain tax forms.
• Proof of identity: A digital image of a valid, government-issued ID with photo for all beneficial owners (an owner with 10% or more ownership of total shares). The image should include the front and back of the ID. A passport is preferred, but a government army ID or driving licence is also accepted.
• Business formation document: This shows the name of the beneficial owners (an owner with 10% or more ownership of total shares). Depending on your location, these documents may be called business or corporate charters, certificates of incorporation or company registration forms.