If you haven't started the verification process after registration:
Go to the Verification page in your account.
Click Upgrade to begin the corporate verification process.
Upload the required documents listed below.
What documents are required for corporate verification?
Company documents
Certificate of Incorporation (or an equivalent company registration certificate)
Memorandum & Articles of Association or company constitution
Proof of the company's registered address — e.g. a recent utility bill or company bank statement showing the registered office address (dated within the last 3 months)
Ownership and control information — register of directors and register of shareholders, showing the company's shareholders and Ultimate Beneficial Owners (UBOs)
Authorisation document — a board resolution or letter of authority identifying the individual(s) authorised to act on the company's behalf (authorised signatories)
For each director, authorised signatory and Ultimate Beneficial Owner (UBO)
Proof of identity — a valid passport or government-issued ID
Proof of residential address — e.g. a recent utility bill or bank statement (dated within the last 3 months)
Additional
Completed Corporate Questionnaire — covering the company's business activity, source of funds/wealth, and intended use of the account
Please make sure all copies are clear and legible; certified or notarised copies may be requested. Depending on the company's structure, jurisdiction and risk profile, we may ask for additional documents or information.
Processing time
We aim to review corporate verification submissions as quickly as possible. The time required depends on the completeness of the documents provided and the verification checks involved. If anything further is needed, we'll contact you — submitting complete and correctly certified documents helps avoid delays.