How to set up an account
Getting Started: A Step-by-Step Guide
For Organizations & Entities
- What are Formation documents? Why do we need to provide these?
- What are Registration documents and why do we need to provide these?
- What is an Authorized Signatory?
- What is a Signatory Authorization Document?
- What is a Beneficial Owner / Ultimate Beneficial Owner (UBO)?
- Why do we need to verify all of the Beneficial Owners of our entity?