Here’s what we ask for during the onboarding process:
📁 Company documents
Certificate of incorporation
Shareholder registry
Memorandum and Articles of Association (or equivalent)
Company address document (e.g. lease, utility bill, or business registration)
👤 UBO & director documents
Government-issued ID (passport or national ID)
Proof of address (dated within 3 months)
Personal LinkedIn or other professional profile (optional but helpful)
🧾 Proof of business activity
Company website or landing page
Sample invoice or client contract
Pitch deck, LinkedIn page, or media coverage
Product screenshots or demo (if pre-launch)
In some cases, we may ask for additional information if required by our banking partners.