BFX accepts the following documents for business verification.
Certificate of Incorporation or Certificate of Business Registration
Memorandum and Articles of Association or company constitution
Valid ID of Director(s) and Authorized signatory/person(s) to operate the account (Government-issued ID - International passport, National ID, Drivers licence)
ID of Ultimate Beneficial Owners of your business (individuals with direct or indirect ownership of 10% or more in the company)
Extract of commercial register or business formation showing the ownership structure of the company
Proof of address of the company
If more documents are needed for specific transactions, this will be requested in the transaction process.