To register we typically require a few documents, this is so that we can verify business and get using VertoFX.

These can be broken down into two areas.

Business Documents:

  1. Certificate of Incorporation/ Formation Certificate (more information)

  2. Shareholding Structure (Org Chart/ Shareholder Register), preferably issued by a government authority (more information)

  3. Proof of Business Operating Address (more information)

We may also ask for other documents, these will be outlined by a member of our compliance team after signup.

We also require documents for anyone who owns 25% or more of the company, and any individual who will be controlling the account as a director or Head of Department.

Individual Documents:

  1. Proof of Identity

  2. Proof of Residential Address

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