Skip to main content

Verify Your Business

Updated over 3 weeks ago

To Verify Your Business:

Step 1: Provide Company details and documents:

  • Company registration number

  • Registered address of the company and principal place of business (if different)

  • Company Employee Identification Number (EIN) or equivalent tax number (varies by jurisdiction)

  • Electronic copy of a company formation document (e.g., articles of incorporation)

  • Additional required details for US companies:

    • Company phone number

    • Company website

    • Business vertical and industry

Step 2: Add Executives and Owners:

  • Individuals who own 25% or more of the equity interests or voting rights (direct or indirect ownership)

  • At least one executive with significant responsibility (e.g., CEO or CFO)

  • If an owner is also an executive, add them only once

  • Required information for each person:

    • Full name

    • Date of birth

    • Residential address

    • Email address

    • Phone number

    • Social Security Number (SSN) for US-based individuals (or an equivalent tax number for other jurisdictions)

    • Role in the company (e.g., CEO, CFO, General Partner)

    • Indicate if they are a beneficial owner (own 25% or more of the company)

    • Confirmation if they are the contract signer

    • UBO ownership percentage (where applicable) for US-based customers

Step 3: Review and Submit:

  • Review all entered information and documents

  • Submit the information for verification

πŸ’‘ Additional Information

  • If no individual directly or indirectly owns 25% or more of the business, confirm that during the submission process.

  • The executive added must be the one signing the contract to receive funding.

  • If there are errors with the information provided by executives and owners, they will be contacted for verification.

Your data is secured in encrypted databases. View our privacy notice to learn more.

Did this answer your question?