How can I verify a business account?

You can start a Business Account verification from the Overview page:

The application form is easy to fill out. It includes several verification steps to provide information about your company and its owners. You can monitor the progress on each step and get back to the previous step if needed.

The whole process will take you about 30 minutes. However, if you need to take a break, you can always click on "Do this later" to save your changes and finish the verification later. We will send reminders to your registered email, and the Account section will display your progress.

Information about your company must be supported by documents, please be prepared to upload them in your application. The list of required documents can be found below.
By submitting a verification form you accept our Terms of Use and Pricing, please, take your time and make sure you are familiar with it.
The verification process is free of charge hence if you do not agree to the pricing set for you after verification, you will not be charged anything.

General company information

Please, check if you are a US citizen or if you have registered a business in the USA. Currently, we're unable to verify clients whose businesses are opened in the United States on behalf of a company or an individual.

Company details

Please enter your company information. Once all the fields are completed, carefully read the Terms and Conditions. Mark that you agree to them and click Next. In order for you to move on to the following section of the verification, all lines must be filled in.

Company documents

Please, upload all the required company documents following the documentation requirements. In case the documents aren’t uploaded according to the standards, our Compliance Team may request you to resend them after reviewing your application.

Representative/Director

Please indicate the citizenship of the Representative/Director. Then provide personal information and upload the necessary documents.

Shareholders

In this section, you have the Individual form and the Company form to fill out. You are free to complete both forms or choose one, depending on the type of your company’s shareholders. Please note that shareholding must be 100% to successfully complete this block of verification.
If you need to fill out ONLY Individual form, please indicate 100% of shares.
If you need to fill out Company form, please complete the form and provide information about the director of the shareholder company in the Individual form to finalize the Shareholders block. Please note that the shareholding of the director must be 100%.

If you need to fill out the Individual form, please follow these steps:
Please fill in the citizenship of your beneficiary and the percentage of shareholding:

After saving the information, please fill in the beneficiary’s personal details step by step:

Once the personal information is completed, please upload the required documents and save the changes:

If you need to fill out the Company form please follow these steps:

Please select the country where your business is incorporated and specify the percentage of shareholding:

Fill in all the details about the Shareholder step by step, as indicated on the left side of the menu (company details, company documents, additional documents, information about the Director, shareholders).

If you have one company-shareholder, please fill out information about the director of the shareholder company in the Individual form to complete the Shareholders block.
If you have multiple company-shareholders, please be prepared to indicate all shareholders of the company shareholders.

After filling out the Individual form (director of the shareholder company), save the changes and follow next steps:
When the shareholding is 100%, please click "Next":

Please submit information about Beneficiaries and click "Next":

Please answer the “Yes-No” questions.
We kindly ask you to answer honestly to avoid any misunderstanding and misleading information during the verification. Once it’s done, please click "Next" to start Questionnaire 2.

Declaration
You are required to agree to the Declaration regarding any changes related to your company or its owners, if any. Please read it carefully and tick the checkbox to confirm your agreement.

Send for verification
After completing all the information required for verification, check it carefully as you have only one attempt to submit a verification request. You can go back if needed. Once you are ready to confirm your request, click on “Send for verification”.
You can always check the status of your Business Verification request in “Verification” => “Company” section.