What documents do I need to submit to open a VeraCash business account?

To open a business account, you will need to provide a copy of your proof of identity, your bank details, proof of address dated within the last three months, and your company’s certificate of incorporation and articles of association.

As the agent of a financial institution, VeraCash is required to verify our clients’ identities. The following five documents are compulsory in order for us to confirm a business registration:

* These documents are required of anyone who owns more than a 25% stake in the company.

** These documents are not required for freelancers and other self-employed individuals.

To facilitate the document verification process, please be sure to take clear, legible photos of your documents.

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