After you enter your business details and submit those details, you must enter your personal details and Ultimate Beneficial Owner (UBO) details.
Important: You must provide the details of all the individuals who own more than 25% of your company. If no one owns more than 25%, provide the identity of the individual who is the signing authority for your business.
Enter the following information in this section:
- First Name: Enter the first name of the individual with more than 25% share, or with signing authority.
- Last Name: Enter your last name of the individual with more than 25% share, or with signing authority.
- Gender: Select the gender.
- Nationality: Enter your nationality.
- Date of Birth: Select your date of birth.
- Last 4 Digits of the SSN: Enter the last 4 digits of your SSN (Social Security Number).
Note: SSN is only applicable for the US. Check the list below for other supported countries:
Canada - SIN (Social Insurance Number)
Australia - TFN (Tax File Number)
United Kingdom - NIN (National Insurance Number)
- Mobile Number: Enter your mobile number details.
- Email Address: Enter your email address (personal).
- Job Title: Enter your job title details.
- Address: Enter your personal address details.
- ID Proof: You must upload any one of the following documents:
- Passport: Upload a picture of your valid passport.
- ID Card: Upload a picture of your government issues Id card. (Front and back)
- Driving License: Upload a copy of your driving license. (Front and back)
Note: The picture uploads should meet the following requirements:
- Valid Documents (not expired passport, or driving license)
- Must be in color, cropped to fit, and straightened.
- For passports, the Machine Readable Zone (MRZ) should be clearly visible.
- Accepted Formats: JPG, JPEG, PDF, and PNG.
- Maximum File Size 4 MB.
Refer to the document upload guidelines below:
Click Save to save your details. You can also add additional UBO details if needed.