These are document types that may be requested when setting up your account, completing KYC, or during ongoing reviews. Requirements depend on your profile and country, and are handled via our compliance partners.
Document Purpose TypeValueDescription
AML auditaml_auditAn audit assessing compliance with anti‑money laundering regulations.
AML comfort letteraml_comfort_letterA letter providing assurance that an entity complies with AML regulations.
AML policyaml_policyAn organization’s policies and procedures for preventing money laundering.
Business formationbusiness_formationDocumentation for establishing a business entity.
Court ordercourt_orderA legal directive issued by a court requiring specific actions.
Directors registerdirectors_registryA record listing a company’s directors and their details.
eSignature Certificatee_signature_certificateConfirms the validity and authenticity of an electronic signature.
Evidence of good standingevidence_of_good_standingConfirms that a company is registered and compliant with regulations.
Flow of fundsflow_of_fundsOutlines the movement of money through an organization or transaction.
Marketing materialsmarketing_materialsDocuments used to promote products or services.
Ownership informationownership_informationIdentifies owners or shareholders of a business.
Ownership chartownership_chartDiagram of the ownership structure showing direct and indirect ownership.
Power of attorneypower_of_attorneyAuthorizes an individual to act on behalf of another.
Proof of account purposeproof_of_account_purposeExplains the intended use of an account.
Proof of addressproof_of_addressVerifies a residential or business address. See requirements.
Proof of bank account ownershipproof_of_bank_account_ownershipConfirms ownership of a bank account.
Proof of entity name changeproof_of_entity_name_changeVerifies an official company name change.
Proof of fundsproof_of_fundsDemonstrates availability of financial resources.
Proof of individual name changeproof_of_individual_name_changeVerifies a legal name change.
Proof of nature of businessproof_of_nature_of_businessShows the nature of business activities and revenue sources.
Proof of relationshipproof_of_relationshipEstablishes a legal or financial relationship between parties.
Proof of signatory authorityproof_of_signatory_authorityVerifies authorization to sign on behalf of a company.
Proof of source of fundsproof_of_source_of_fundsShows where funds originate.
Proof of source of wealthproof_of_source_of_wealthShows how wealth was accumulated.
Proof of tax identification numberproof_of_tax_identificationConfirms a tax identification number.
Proof of registered exemptionregistered_exemptionConfirms an exemption from certain regulations.
Proof of regulatory license registrationregulatory_license_registrationProves registration with regulatory authorities.
Shareholder registershareholder_registerLists shareholders and their ownership stakes.
Tax returnstax_returnsFiled with tax authorities detailing income, expenses, and obligations.
OtherotherAny documents not covered above.