To create a corporate account, you will need to provide the following documents:
- enter company data: company name, country of registration, TIN, contact person, phone number;
- specify the email address to send a link for the confirmation;
- upload data about the company, namely Certificate of Incorporation, Articles of Incorporation, extract from the Unified State Register of Legal Entities;
- provide information about the director: proof of address of the director (page with residence registration), order/resolution of appointment/contract;
- upload accounting data: confirmation of the chief accountant's identity (last page of passport), confirmation of the chief accountant's address (page with residence registration), document confirming the accountant's authority
- upload financial data: tax return for the last reporting period (or other confirmation of the origin of tokens and company funds).
To get more information on this matter, you can contact us at LE@dzengi.com.