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Proof for holding companies

Accepted proof of nature of business

For a holding company, you must prove the nature of business by providing one of the following:

  • A full list of the company's subsidiaries of which your business owns or controls at least 25%. This list must also include a description of the nature of business, country of incorporation, and proof of the nature of business (i.e. website address, regulatory verification, or other document listed here for each subsidiary listed
  • A written declaration that there are no subsidiaries yet, or none within the 25% ownership threshold
  • Any other supporting proof of the nature of business

How long will verification take?

We estimate that it will take up to 24 hours to verify the nature of your business. If you don’t receive an email confirming your verification, have a look in your Home tab to make sure you have no additional requests from us.