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.