Verifying Your Business:
A Smooth Onboarding Process
To streamline your onboarding with Nium, we’ve outlined the key information and documents you’ll need to provide. This ensures a seamless account setup experience.
Basic Information Required for Your Application:
- Company Information:
- Company name and registration number
- Country and date of incorporation
- Operating countries
- Registered address and principal place of business
- Business activities and sectors
- Website URL
- Tax ID for the company (applicable to EU)
- Tax ID for UBOs (applicable to EU)
- Names and details of company stakeholders
Country-Specific Documentation: For businesses registered in Singapore, Hong Kong, Australia, the United States, the United Kingdom, and the European Union, specific documentation requirements are detailed in the country-specific pages. Please refer to the section on jurisdiction-specific requirements for more information.
Submission Guidelines:
- Ensure all uploaded files are clear and legible.
- File formats accepted: PDF, JPEG, PNG, JPG.
- File size limit: the total size of each upload, including all files and data, cannot exceed 10 MB.
This guide will help you gather the necessary information and documents, making the onboarding process efficient and straightforward.