To activate your account submit the scanned copies of the following documents:
Company ownership documents: Certificate of Incorporation and Beneficial Ownership
Tax identification documents as applicable in your country of businesses
Bank Account details - the name of the bank, bank branch address, account holder name, account number, and SWIFT code
Director / Authorised signatory KYC: Passport and national identity card
In the case of any individual(s) with 10% or more ownership in the company, the passport and national identity card of each such individual will be required.