The business information section has four steps:
Identity: This step verifies your business's identity. You can either search for your business name or registration number in our database.
Automated Search: If we find your business in our database, it will pre-fill details like your legal business name, date of incorporation, and business identification number. You only need to confirm the information and your company type.
Manual Entry: If we cannot find your business, you will be prompted to "Enter details manually." In this case, you will manually input your business identification number, company type, legal business name, and date of incorporation. You will also be required to upload your Certificate of Incorporation.
Address: Here, you confirm your business's operating address.
Automated Search: If we have a registered address for your business, a pop-up will ask you to confirm if it is also your operating address. If you confirm, you can proceed.
Manual Entry: If we don't have your address, or if your operating address is different from your registered one, you will need to manually enter the address and upload a proof of business address document, such as a business utility bill or bank statement.
Shareholding Structure: You'll be asked to confirm the ownership structure of your business by selecting one of the following options:
Individual(s)
Parent company or subsidiaries
Both of the above
Documents: You will be prompted to upload any additional documents required based on your country and industry. This may include financial records and any specific licenses. You may also be required to upload a shareholder structure document.