How do I complete an ID check for a company instead of a person?

Where the company officer is a legal person, trust, company, foundation or similar, we must take reasonable measures to understand and look through the ownership and company structures until we have established the individuals who are the ultimate beneficial owners.

Documentation

All corporate officers will be invited to complete electronic verification with Credas.

During the verification process, the customer will be prompted to upload the following documents for the corporate officer.

• Certificate of Incorporation
• Register of Beneficial Owners

Directors and Beneficial Owners

Once we have identified who the beneficial owner/s are, our Compliance Team will invite them to complete an electronic ID check to verify their identity.