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.

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