What will the additional parties need to provide?

  • For additional signatories:
    • They will receive an email / phone call from us
    • Contract will be emailed to them for execution
    •  They will need to email back their Photo ID (scanned PDF or picture – no need to certify) and executed contract
    • We will verify their Photo ID and conduct a personal credit check
  • All other shareholders (≥25%) / Beneficiaries / Partners
    • They will receive an email / phone call from us
    •  They will need to email back their Photo ID (scanned PDF or picture – no need to certify) and executed contract
    • We will verify their Photo ID