Supporting Documents
To complete your sign-up and onboarding successfully, you must provide specific documentation based on your entity type. These documents allow us to verify your business and ensure compliance with global financial regulations.
Entity Documentation Requirements
| Business Entity | Supporting Documents | Identification Required |
|---|---|---|
| Sole Trader | IDs of Promoters Incorporation Document* Business Proof of Address* Other Constitutive Documents | NIN Driver’s License Bank Verification Number Corporate Affairs Commission TIN |
| Corporate | IDs of Promoters IDs of Shareholders Incorporation Document Proof of Source of Wealth/Funds Business Proof of Address ID of Authorized Signatory Other Constitutive Documents |
Document Standards
All uploaded documents must be valid (not expired) and clearly legible. Requirements marked with an asterisk (*) may vary slightly depending on your specific country of operation.