What account types do you have, and what documents are required?

You can create and verify a business account for a company or an individual entrepreneur.

Once the pre-check application is approved, your account manager or sales manager will provide you with the required details needed to complete the verification.

Below, you can check the documents required for company and individual entrepreneur registration. 

For company:

1.Certificate of Incorporation;

2.Beneficiary’s passport and proof of residence address;

3.Register of Directors;

4.Passport and proof of residence for each Director;

5.Register of Shareholders;

6.Passport and proof of residence for each Shareholder;

7.Certificate of Good Standing/Certificate of Incumbency/Extract from register/issued within three months (in case legal entity was registered more than two years ago);

8.Memorandum & Articles of Association/Constitution/Statute/other statutory documents;

9.If the project is Betting, Gambling, Crypto, Forex:

– Activity License;

– Agreement with a License holder. 

For individual entrepreneurs:

1.An official document from the state registration that shows you as a sole proprietor;

2.Passport (driver’s license/international passport/ID card);

3.Proof of residence address.

Please remember that all the mentioned documents must be in English or with a certified translation. 

The proof of residence has to be issued within three months.