There are two account levels at Juno. Each one requires customers submit, at least, the following documentation:

Level 1: 

Monthly withdrawal limit: US $50,000

• Articles/Certificate of incorporation.
• Company’s Tax ID.
• Company’s Proof of Address (no older than three months).
  You can provide one of the following: 
  • Water, electricity, internet, or phone bill. 
  • Company’s bank statement 
  • Valid lease agreement.
• 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) 
  • Last year’s audited financial statements.
• Shareholder Structure—Include entities or individuals who hold 10% or more of ownership and their country of incorporation (for entities) and place of birth (for individuals). 
• Shareholders’ ID (Passport or National ID) and Proof of Address (no older than three months), such as a water, electricity, phone, or internet bill, or a bank statement.
• 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 document (under their name and no older than three months).
• List of Directors—Please, provide ID (Passport or National ID) and Proof of Address (no older than three months) for each director.
• 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: 

Monthly withdrawal limit: US $150,000:

• Additional Tax/Financial information.
  Select one of the following: 
  • Bank Statement under the company's name (no older than three months).
  • Last year’s audited financial statements.
• Issued Company Contracts/Invoice.
  It can be:
  • A contract signed with a client (both parties must sign; the client’s information may be hidden)
  • An invoice issued by the company (no older than three months).

If you are already a customer and want to discuss limits for your business’s needs, contact our team at support@buildwithjuno.com