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Account Setup Guidelines: Opening and Managing Your Business Account
Account Setup Guidelines: Opening and Managing Your Business Account
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Written by Support
Updated over a year ago

Your account can be opened using your business name. It is crucial to follow these steps to ensure your account is associated with your business name.

  1. Account Creation: When creating your account, be sure to use your business name instead of your personal name. You can do this either during the purchase process or by creating the account first and then proceeding with the purchase.

  2. Evaluation and KYC: After successfully passing the initial evaluation, you will need to complete the KYC (Know Your Customer) process using your personal credentials.

  3. Payout Request: When you request a payout, an additional KYC process will be initiated. This time, we will require specific documents related to your business. The necessary documents include:

    • Director's ID and proof of address.

    • ID and proof of address for any beneficiary owning over 25% of the company.

    • Certificate of registration, articles of association, memorandum, and statement of shareholder for our reference.

Please ensure that all submitted documents are accurate and up-to-date to facilitate a smooth payout process. If you have any questions or need further assistance, feel free to contact our support team.

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