Which documents are needed to verify a corporate e-Wallet?

In this article we will explain which documents are needed to register a corporate e-Wallet on our system.

If you are a Sole Trader, the list of documents for verification can be found here.

Now then, you will need:

     1. Corporate documents:

  • Certificate of Incorporation/Registration/Formation;
  • Memorandum & Articles of Association/By Laws/Partnership Agreement;
  • Information on the company directors and shareholders (Registers/Minutes of Meeting/Annual Return/Share Certificates).

 Important: If you are unsure of whether a document is valid, or you have other questions, please write to us.

     2. Documents about the director(s) and shareholder(s) who have more than 25% of shares and the authorised representative, in whose name the account is registered:

  • Identity confirming document:
    - Passport.
    - Driving license (both sides);
    - National ID card (both sides).
  • A copy of a document confirming residential address not older than 6 months old:
    - Utility Bill (gas, water or electric bills);
    - Bank Statement;
    - Credit Card Statement;
    - Registration page from national passport with photo page.

 Important: Copies of uploaded documents must satisfy the following requirements:

  • copies must be in colour, uncropped and scanned with a resolution no less than 300 dpi;
  • file size must not exceed 10 MB;
  • acceptable file formats: jpg, jpeg, png, pdf;
  • both scanned copies and photographs of documents are accepted.

 
Depending upon the documents uploaded and the company’s organisational structure, additional documents may be requested.