Need a hand?

Just pop your question below to get an answer.

Shareholder' structure verification

How to verify your shareholders’ structure

You can find the list of eligible documents in your application menu in your Home tab. Once you've submitted the documents, please allow us 24 hours to verify them and get back to you.

Accepted documents

Your document must contain the full names of all beneficial owners of your company and their ownership stake, and dated as mentioned:

  • Certificate of Incorporation
  • Shareholder Cap Table not older than last 12 months, see example here
  • Articles of Association
  • Audited Annual Report for the most recently ended financial year
  • Memorandum of Association
  • Partnership Agreement (only for Partnerships)