Frequently Asked Questions
All FAQs
Legal & Compliance
- Why do I need to provide documentation to verify my business?
- What happens if I cannot provide the information or documentation you’ve requested?
- If I have a criminal record, will my application be automatically declined?
- Can I open a bank account if I am a previous national of a sanctioned country?
- Why does my business require a specialized or regulated review?
- What is the bank’s policy on cryptocurrency?
- What activities are defined regulated and specialized?
- Can regulated entities qualify for approval?
- What legal documents do I need to verify my business?
- How can I show proof of my business name?
- How can I show proof of my entity’s address?
- How can I show proof of my entity’s owners(s), director(s) or member(s)?
- How can I show proof of my entity’s state registration?
- How can I show proof of my entity’s EIN?