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emilpetkov
eZeeWallet
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account_document_rules
javascript
config
account_document_rules
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es - Spanish
fr - French
pl - Polish
pt - Portuguese
zh - Chinese
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javascript
config
account_document_rules
message
en
--- - The ID card/passport/driver’s license must belong to the physical account holder - The corporate structure chart must be identifying the ultimate beneficial owner(s) - The memorandum and/or article document must be indicating the shareholders - Identity documents should include at least 25% of all beneficial owners - Proofs of residential addresses should include at least 25% of all beneficial owners - Translated documents should be dated, signed and certified - Copies of identification documents should be coloured
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pt
--- - A carteira de identidade/passaporte/carteira de motorista deve pertencer ao titular da conta - O quadro de estrutura societária deve identificar o(s) proprietário(s) beneficiário(s) final(is) - O contrato de sociedade e/ou estatuto deve indicar os acionistas - Os documentos de identidade devem incluir pelo menos 25% de todos os proprietários beneficiários - Comprovantes de endereço residencial devem incluir pelo menos 25% de todos os proprietários beneficiários - Documentos traduzidos devem ser datados, assinados e certificados - Cópias de documentos de identificação devem ser coloridas
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javascript
config
account_document_rules
title
en
The following rules must apply:
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pt
As seguintes regras devem ser aplicadas:
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