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Directors' structure verification

How to verify your directors’ 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.

Document requirements

  • All documents must contain the names of all directors
  • All documents should be dated as per the specific guidelines listed below

Accepted documents

  • Escrituras de Constitución (Deeds of Incorporation)
  • Amendments to Escrituras de Constitución (Deeds of Incorporation) certified by Registro Mercantil

Certification

We might require a certified copy of the documents as a true copy. The certification requirement can be waived if you can share a publicly accessible link to the provided document for our verification.

In the case of Escrituras, we only accept Copia Autorizada and not Copia Simple.

Directors’ identities

Directors will also need to pass their identity verification. Read this article to find out more about how to verify the identity of directors and beneficial owners.