February 26, 2026

For a corporate account, you must provide:
1. Company incorporation documents
– extract from the Commercial Register
2. Identification of the beneficial owner (UBO)
– list of shareholders/owners holding more than 25%
3. Identity documents of directors and the UBO
– ID card or passport
4. Proof of the company’s registered address (if requested)
5. Proof of the company bank account
– statement or bank confirmation
6. Power of attorney, if the process is completed by someone other than a director
7. For the director or the person acting on behalf of the company, additionally:
a) A valid identity document (national ID card, passport, or residence permit)
b) Selfie / liveness check (automatically via Sumsub)
c) Proof of address – only if requested by Sumsub (e.g., bank statement, utility bill, certificate of permanent residence). The document must not be older than 3 months.
8. Bondster may, in accordance with applicable legislation, request additional supporting documents.

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