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emilpetkov
eZeeWallet
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account_document_rules
javascript
config
account_document_rules
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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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