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emilpetkov
eZeeWallet
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account_document_rules
config
account_document_rules
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az-AZ - Azerbaijani (Azerbaijan)
bg-BG - Bulgarian (Bulgaria)
de - German
en - English
es - Spanish
fr - French
pl - Polish
pt - Portuguese
zh - Chinese
1 - 8 of 8
config
account_document_rules
message
en
The following rules must apply:
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de
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config
account_document_rules
rule1
en
The ID card/passport/driver’s license must belong to the physical account holder
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de
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config
account_document_rules
rule2
en
The corporate structure chart must be identifying the ultimate beneficial owner(s)
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config
account_document_rules
rule3
en
The memorandum and/or article document must be indicating the shareholders
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config
account_document_rules
rule4
en
Identity documents should include at least 25% of all beneficial owners
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config
account_document_rules
rule5
de
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config
account_document_rules
rule6
de
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config
account_document_rules
rule7
de
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