Verification of a Corporate Account

If you choose the Corporate Account type of eWallet, the account will be managed on behalf of the company, including depositing funds from accounts owned by the company. 

To complete verification of the Corporate account, you need to select in your Personal Cabinet:
Settings → Personal Details → Verification → eWallet Type → Corporate account

Corporate Account verification procedure involves verification of:

1. The company's representative.
2. The company's director (if the representative isn't a director).
3. The company's beneficial owners 
4. The company.

Verification of the company's representative 

The company's representative will have to complete verification up to Level 2 according to the verification procedure of Personal account. In Personal cabinet the representative will have to:

• confirm email;
• pass the survey on understanding blockchain technology (for residents of Republic of Belarus);
• confirm phone number;
• upload the photo of an ID document;
• upload selfie-video/photo with the ID document.

Verification of the company's director

In case if the representative isn't a company's director, the information and documents of the director will have to be provided additionally by sending an email to [e-mail]:

• completed customer application form for an individual;
• photo/scan of the ID document; 
• selfie-photo with the ID document.

Verification of the company's beneficial owners

The representative will have to provide the company's beneficial owners' documents, whose ownership ratio is more than 10%, by sending an email to [e-mail]:

• completed customer application form for an individual;
• photo/scan of the ID document; 
• selfie-photo with the ID document.

Verification of the company

The representative will have to provide the company's documents by sending an email to [e-mail]:

• completed customer application form for a legal entity;
• extract from the trade register or other equivalent document confirming:
  • the existence of the legal entity and it's on the register list;
  • entering in liquidation (whether compulsory or voluntary) or bankruptcy;
  • location address and registration date;
  • information about the director (executive authority), legal entity accounting officer, secretary to the legal entity (if appropriate), company ownership structure and beneficial owners:
• certificate of state registration or other equivalent document confirming the registration of the legal entity;
• document confirming the credential of the representative;
• bank account statement that will be used for carrying out the operations

If necessary, Compliance Office will request additional information and documents.