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config account_document_rules message
en	The following rules must apply:
az-AZ
config account_document_rules rule1
en	The ID card/passport/driver’s license must belong to the physical account holder
az-AZ
config account_document_rules rule2
en	The corporate structure chart must be identifying the ultimate beneficial owner(s)
az-AZ
config account_document_rules rule3
en	The memorandum and/or article document must be indicating the shareholders
az-AZ
config account_document_rules rule4
en	Identity documents should include at least 25% of all beneficial owners
az-AZ
config account_document_rules rule5
en	Proofs of residential addresses should include at least 25% of all beneficial owners
az-AZ
config account_document_rules rule6
az-AZ
config account_document_rules rule7
az-AZ
config account_document_types address_verification
az-AZ
config account_document_types address_verification_of_director_shareholders
az-AZ
config account_document_types bank_statement
az-AZ
config account_document_types certificate_of_director_shareholders
az-AZ
config account_document_types certificate_of_incorporation
az-AZ
config account_document_types corporate_structure_chart
az-AZ
config account_document_types identification
az-AZ
config account_document_types identification_documents_of_director_shareholders
az-AZ
config account_document_types identification_of_shareholders
az-AZ
config account_document_types license_document
az-AZ
config account_document_types memorandum_and_articles
az-AZ
config account_document_types merchant_agreement
az-AZ

emilpetkov eZeeWallet