Required documents for Business Account


To create an Account, you will need to provide information about the business making this application (the "Business"), personal information about you, the directors, the officers, employees (authorized users) and the beneficial owners of the Business (UBOs-persons who own or control, directly or indirectly, 25% or more of the Business). To help governments fight the funding of terrorism and money laundering activities, national and international Anti-Money Laundering Laws (AML) and Combating the Financing of Terrorism (CFT) regulations require Financial Services Partners to obtain, verify, and record information that identifies each Business that opens an account and that identifies certain Individuals involved with the Business. Examples of such documents or information include but are not limited to name, address, date of birth, government-issued photo identification, business registration documents, beneficial ownership attestation, banking statements or other personal, financial, or business information that may reasonably allow us to confirm your identity, verify beneficial ownership of your business, validate the purpose of your account or transaction or authenticate your funding source.  

Please note we may request additional information or documents from you at any time and we reserve the right to suspend or limit access to the Axepay Platform and/or your Account if we are unable to sufficiently verify your information. 

Once you submit the initial request to register for an Account by clicking SUBMIT below, you will receive log-in credentials to access the Registration Process for an Account.  

Please have the following documents available to upload to complete the Registration Process: 

Articles of Incorporation/Business Registration Documents  Tax identification Number (EIN, TIN, UTR, CRA etc.)  List of Directors and Officers  List of UBOs-Individuals who own 25% or more of the Business directly or indirectly  Copy of non-expired Passport and Residential Address Verification for Directors, Officers, and UBOs 

For US Persons:  Taxpayer Identification Number (TIN) and Social Security Number (SSN) and Residential Address Verification

For Non-US Persons:  Copy of Passport and Residential Address Verification is required for all non-US Persons   

Company Corporate Structure Chart signed and dated showing both UBOs and corporate owners owning more than 25% of the Business  Recent Bank Statement of the Business

  Please review the Axepay Privacy Policy for information on the collection and protection of personal information.