Business Verification
Business accounts require a little bit more customer due diligence. On-boarding may take a little bit longer but no longer than a day or two
Required Information
Legal name of the business;
Business address;
Phone number;
Business identification number (BIN) or Tax ID;
Nature of the principal business;
Beneficial owners: Name and address of the beneficial owners or the individuals who directly or indirectly own or control 25% or more of the company;
Directors: Names of all directors of the company;
Legal representative: Personal information up to the Level Verified of the beneficiary owner of the company and/or the person that will be authorized to use the account. (An ID could be required to complete the verification).
Required Documents
Certificate of Incorporation or registration document;
Company ownership or legal structure document;
Limits
FUNDING LIMITS FOR BUSINESS ACCOUNTS
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