What documents are required for business onboarding?

What documents are required for business onboarding?

Typical requirements include:

  • Certificate of incorporation

  • Company address and contact details

  • Identification and Proof of Address for directors or UBOs

  • Ownership structure (if applicable)

  • Proof of business activity or source of funds (may be requested)

Requirements vary slightly depending on the selected partner bank. You’ll be guided step-by-step in the app.


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