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Level 1 Verification
Verification of key data to start working on the platform.
Company Information
Full Legal Name:
Registration Number:
Legal Address:
Actual Address:
Company Contact Information
Industry
Contact Person
Full Name:
Position
Contact Phone
Email
Identity Document (passport, ID card)
Certificate of Company Registration
Certificate of Company Registration
Tax Identification Number (TIN)
License for Activity (if applicable)
Ultimate Beneficiaries (UBO)
Full Names of Beneficiaries
Ownership Percentage of Each Beneficiary
Documents Confirming the Identity of Beneficiaries
I agree with the
platform's terms and conditions
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