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Verification requirements
Updated yesterday

To guarantee smooth and secure payment transactions, it’s essential to provide accurate business registration details. This ensures proper verification and seamless processing of your payments.

Accepted Documentation

You can submit one of the following as proof of your business registration:

  • An official excerpt from the trade register or chamber of commerce.

  • Articles of incorporation or similar foundational business documents.

Key Requirements

The business registration document must meet the following criteria:

  • It must have been issued within the past 12 months.

  • It must be signed and dated by an authorized representative of the company and confirm that the information is up-to-date.

Country-Specific Requirements

European Union

United Kingdom

  • The company name on the registration document must match exactly with the name shown on the bank statement. You can verify and copy the correct name from the Companies House registry.

Gibraltar

Guernsey

Isle of Man

Jersey

Norway

Switzerland

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