1. Application form (must be filled online).

2. High-quality colored scan copy of the passport
The scan of the ID (front and back) will be accepted only for citizens or residents of the EU or the EEA

3. Proof of address (any utility bill not older than 90 days), bank reference letter or bank statement translated into English.

4. Verification through the Sumsub solution.

1. Application form (must be filled online).

2. High-quality colored scan copy of the business owner’s passport.

3. Proof of address (any utility bill issued not earlier than 90 days.

4. Detailed business description (see the list) 5. Corporate documents:

• Source of funds;
• Website;
• The nature of incoming and outgoing transfers;
• Which countries are you going to work with?
• Marketing materials ( business cards, brochures, presentations etc.);

5. Corporate documents:

• Certificate of Incorporation;
• Memorandum and Articles of Association;
• Appointment of directors and shareholders;
• Certificate of Good Standing/Incumbency (for companies older than 1 year);
• Any other relevant corporate documents depending on the country of registration;

6. Supporting documents on clients/suppliers (invoices, contracts, draft contracts).

7. Documents with supporting information about initial funding.
8. Verification through the Sumsub solution.