Level 1: 

• Articles/Certificate of incorporation
• Company’s Tax ID 
• Company’s Proof of address no older than three months. You can send one of the following: water, electricity, wifi, phone, company’s bank statement, or a valid leasing contract.
• Company’s Source of Funds/Wealth (SOF/SOW). Select one of the following: Bank Statement under the company's name no older than three months or Last Year’s Audited Financial Statements
• Shareholder Structure. Including entities or individuals who hold 10% or more of ownership and their country of incorporation/place of birth. 
• Shareholders’ ID (Passport or National ID)  and Proof of address no older than three months old (water, electricity, phone, wifi, or bank statement (no older than three months)
• Ultimate Beneficial Owners Source of Funds/Wealth (SOF/SOW). Choose one of the following:
• Last Year's Annual Tax Return Declaration.
• Investment Portfolio (under their name and no older than three months).
• Bank Statement (under their name and no older than three months).
• Payroll (under their name and no older than three months).
• List of Directors. Please, provide ID (Passport or National ID) and Proof of address for each one no older than three months.
• Legal representative/Attorney ID (Passport or National ID) and Proof of address no older than three months.
• Power of Attorney (if not mentioned within the Articles of Incorporation).
• Anti Money Laundering (AML) manual (if applicable).
• Compliance Officer ID (if applicable).
• License (if applicable).

Level 2: 

• Additional Tax/Financial information. Select one of the following: Bank Statement under the company's name and no older than three months or Last Year’s Audited Financial Statements
• Issued Company Contracts/Invoice. It can be a contract signed with a client (both parties must sign the contract, and the client’s information can be hidden) or an invoice issued by the company (no older than three months).