What are the requirements for verifying my business on the platform?
Sotonye McLeod Bob-Manuel
Last Update 6 months ago
The specific requirements for business verification on Yativo may vary by jurisdiction. However, during the verification process, all necessary requirements will be clearly outlined during verification.
General Verification Requirements
Typically, business verification includes the following:
- Identity Verification: Confirming the identities of key individuals associated with the business.
- Business Registration: Providing documentation to verify the legal registration of the business.
- UBO Verification: Identifying and verifying the Ultimate Beneficial Owners (UBOs).
- Sanctions Screening: Checking for any sanctions that may impact the business.
- Regulatory Licenses: Submitting relevant licenses if required by local regulations.
If you need additional assistance, contact our support team.