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What documents are required to get verified for fiat access?
What documents are required to get verified for fiat access?
S
Written by Support
Updated over a year ago

To get your account verified to access our fait services, please be prepared to submit:

For individuals:

  1. A selfie

  2. A copy of your ID (National ID, Residence Permit, Passport or Driver's Licence where available)

For businesses:

  1. Certificate of Incorporation,

  2. Memorandum and Articles of Association (or equivalent),

  3. Shareholders Registry (or equivalent),

  4. Directors Registry (or equivalent), and

  5. Proof of company operating address,

as well as a few documents and checks for key persons of your business. This may include:

  1. Copy of ID (National ID, Residence Permit or Passport or Driver's Licence where available),

  2. Proof of Address (when applicable), and/or

  3. Selfie (when applicable).

At times, we may ask for additional verification documents. You will receive communications from us in such cases informing you of the required documents/information. We appreciate your cooperation in advance.

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