Step 1
Email address verification.
Step 2
Agreement on the processing of personal data.
Step 3
Phone number verification.
Step 4
Filling out the questionnaire. It is necessary to provide the data indicated in the pictures, including corporate documents of the legal entity.
Step 5
Does the company have a license? If yes, please provide.
Step 6
Confirmation of the registered address of the company. It is also necessary to provide one of the specified documents. If the registered and business addresses are different - provide confirmation for each.
Step 7
Provide information about the representative, including a photo of an identity document and a document confirming the right of representation.
Step 8
Provide information about the shareholders, including a photo of an identity document and a document confirming the address of residence.
Step 9
Provide information about the beneficiaries, including a photo of an identity document and a document confirming the address of residence.
Step 10
Is any of the above persons PEP/Related to PEP?
Step 11
General information about the legal entity.
Step 12
Providing a crypto wallet and a bank account.
Step 13
Providing of the AML and other policies (indicated in the picture). If the company
hasn't any of them, indicate the reason for the absence.
Step 14
Agreement with all Lithuanian laws and internal rules of the company that will provide services.
Step 15
Verification complete.
