To open a Company/LLC Account, you must be able to provide the following:
1) A photo ID document; this can be any of the following:
An international passport information page
A driver's license
A national identity card
A residency permit
2) A proof of residential address document; this can be any of the following:
A driver's license
A service/utility bill with a date listed in the last 90 days
A lease agreement
A bank statement with a date listed in the last 90 days
An income statement or government-issued tax document
3) A selfie photo of you holding a handwritten note on paper, stating 'Caleb & Brown', with your signature and the date of registration included
4) A certified or notarised copy of the Operating Agreement or Shareholder Registry of your Company; we require any document or pages that show:
The name and registered details of the entity
The place in which the entity is registered
The names of all individuals involved, including members, managers, organisers, agents, etc.
Your document must be stamped or signed by an official document certifier, within the last two years.
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