document_specs
Documents that may be submitted to satisfy various informational requests.
- bankType: documents_param
_account _ownership _verification Properties: 1Proves that the active payout bank account belongs to the account holder, such as a bank statement or check showing matching account ownership details and the last four digits of the account number.
- companyType: documents_param
_license Properties: 1Proves that the company is licensed or authorized to operate, such as a trade license, business license, or other government-issued operating license.
- companyType: documents_param
_memorandum _of _association Properties: 1Provides company formation or governing documents, such as a memorandum of association, articles of association, constitution, or equivalent incorporation document.
- companyType: documents_param
_ministerial _decree Properties: 1Provides country-specific proof that a government ministry or decree legally established, registered, or authorized the company.
- companyType: documents_param
_registration _verification Properties: 1Proves that the company is registered with the relevant local company, commercial, or business registry.
- companyType: documents_param
_tax _id _verification Properties: 1Proves the company's tax identifier or tax registration with the relevant tax authority.
- proofType: documents_param
_of _address Properties: 1Proves the account holder's address, such as a utility bill, bank statement, government-issued ID, or other country-supported address document.
- proofType: documents_param
_of _registration Properties: 1Proves that the business is registered with the national, local, or otherwise applicable business registry.
- proofType: documents_param
_of _ultimate _beneficial _ownership Properties: 1Identifies the ultimate beneficial owners of the company, such as documents showing the natural persons who ultimately own or control the business.
