Set up your organization

Business verification

Counterparties rely on verified identity. Where a regulated provider holds funds, that provider also has legal duties to identify its customers. Only what those checks need is collected.

• Company registrationMatched against the companies register
• Tax registrationTax reference format and status
• Beneficial ownershipThe natural persons who ultimately own or control the business
• Authorised representativeThat the person registering may bind the business
• Settlement account ownershipThat the bank account belongs to the business
• Sanctions screeningThe business and its owners against sanctions lists