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What documents do I need to provide to start onboarding?

During the onboarding from legal entity, we’ll require you to provide a Certificate of Incorporation, Articles of Association, Company Registrar Extract, utility bill, rent bill, bank statement, etc. From natural person we’ll ask for a government-issued identity document, utility bill, rent bill, bank statement, etc. The number of documents requested will depend on the complexity of the company structure and our ability to sufficiently identify/verify the company and related persons.

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