Verto requires standard business documents to verify your company identity and comply with financial regulations.
1. Company documents Prepare your Certificate of Incorporation or equivalent registration document for your country.
2. Shareholding structure You will need a list of shareholders holding 25% or more, along with their ownership percentages.
💡 Tip: For complex group structures, a simple org chart uploaded as a PDF is accepted. |
3. Business address Provide a utility bill, bank statement, or official letter addressed to your registered business address, dated within the last 3 months.
4. Shareholder ID A government-issued photo ID (passport or national ID card) for each shareholder listed above.
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