Please note that during the sign-up process we will require you to upload certain documents, in order to verify your ID and validate your Account. To assist with the fight against funding of terrorism and money laundering activities, we are required to obtain, verify and record information that identifies each individual who opens an account, the owners of the business and the directors and officers of the business. For a full list of required documents please click here.
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, and the beneficial owners of the Business (persons who own or control, directly or indirectly, 25% or more of the Company). In addition, you will be asked to upload copies of non-expired, government-issued identifications and business registration documents. If you do not have the documents now, you can start the account opening process and complete it later.