Requirements

Who we can work with

Our services are for businesses, not personal customers. We work with properly constituted entities that can evidence who owns and controls them, and explain how money flows through the business.

Documents we will ask for

For most businesses, onboarding starts with:

• Certificate of incorporation or equivalent registration document
• Proof of the business address
• Details and identification for directors and beneficial owners
• Bank account details in the name of the business
• A description of what the business does and how it takes payment
• Evidence of the source of funds where the activity requires it

Additional documents by activity

Some sectors need more, because they are regulated in their own right or carry additional risk. If you are a regulated financial business, a lender, a gaming operator, a charity, or you deal in virtual assets, we will ask for the relevant licence or registration as well.

We would rather ask thoroughly once than come back repeatedly.

What happens next

We review what you send, come back with anything missing, and tell you clearly whether we can proceed. If we cannot, we will say so early rather than after months of process.

Start by calling +1 (604) 449-9515.