Our regulators require us to verify all applications, so we’ll ask you to submit following:
- For individuals, proof of identity including your name, date of birth and residential address
- For companies, details including your Trade License, business address and proof of identity.
At payment stage we’ll need your bank details, and in some cases we may need your official register of shareholders holding over 25% and their ID documents.
We provide full details of the documents you may need to supply in section 5.1 of our agreement document.