Standard documents
- Company registration details
- Company documents or registry extract
- Registered and trading address
- Directors and beneficial owners
- Business activity and website evidence
- ID and address documents for key people if requested
Select your country, company structure, and business activity to see your likely onboarding route.
Complete the three fields below to check which account route fits your company.
These are the common details and documents that may be requested during business account review.
Countries connected to your company, owners, customers, suppliers, or payment flows may affect onboarding. Sanctions screening and internal eligibility checks are completed during the application review.
This guide provides initial information only. Final approval depends on company verification, beneficial ownership checks, sanctions screening, industry review, source-of-funds checks, and internal eligibility rules.