US-centered · international outlook
Requirements
Prepare for the eventual identity and business verification process.
Private uploads are not open
Do not send identity documents by email. We will provide a protected upload flow and exact provider requirements before collecting documents.
POTENTIAL REQUIREMENTS
Individuals
- Legal name and date of birth
- Country of residence and address
- Government identity document, if requested
- Verification and eligibility checks
POTENTIAL REQUIREMENTS
Businesses
- Legal entity and registration details
- Business address and activity
- Ownership and authorized representatives
- Supporting business documents, if requested
Exact requirements vary by country, customer type, provider, and product. This list is for preparation only.