A Personal Area can be verified as a legal entity. To do that, a client needs to upload the following documents:
- CEO's passport or national ID;
- A document proving the CEO's authority certified by the seal of the company or a government registration certificate with a stamp of issuing authority;
- Company Articles of Association (AoA);
The first two documents must be sent via the verification page in the Personal Area.
The Articles of Association can be sent by email to firstname.lastname@example.org.
Personal Area has to be named after the name of the company.
The country stated in the profile settings of the Personal Area should be defined by the country of the company registration.
It is only possible to deposit and withdraw via the director's personal accounts if there is only one director in the company. Otherwise, depositing and withdrawing via directors' personal accounts is not possible.