Alta: What Documents or Information Do You Need to Be Approved for the Digital Wallet?

Only sellers in certain jurisdictions may be eligible to apply for the Digital Wallet.

All sellers must go through our “Know Your Client” (KYC) process to comply with applicable Anti-money Laundering (AML) rules and regulations.

 

The following documents will be requested during the KYC process:

  • Certificate of Incorporation/Articles of Organization 
  • Shareholder/Membership Structure Chart 
    • i.e. Stock ledger, annual return, shareholder information on company letterhead signed & dated by one of the directors of the company 
  • Owner – Controlling 25% or more 
    • Proof of Identity 
    • Proof of Address (if driver’s license is not provided) 
  • Director (if different from Owners above)
    • Same as information on Owner (POI & POA)
  • Last 3 months bank statements from your company’s business account
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