Alta: What documents or information do you need to be approved for a Credit Line?

Documents and information needed to be approved for a Credit Line include the following. We may ask for additional information when required.

  • Connect your MWS Token
  • Certificate of Incorporation/Articles of Organization 
  • For each Owner – Controlling 25% or more 
    • Proof of Identity (POI)
    • Proof of Address (POA) (if driver’s license is not provided)
      • i.e. bank statements, most recent utilities bill (< 3 months and excluding mobile services bill)
  • Business Bank account details
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