Supported Documents
Shufti Pro's KYC services offer extensive global coverage, accommodating a wide range of major documents for user verification. This includes not only standard documents like ID cards and driving licenses but also extends to bank statements and more, ensuring robust and inclusive user verification globally.
Document Verification
Following documents are supported in Document Verification:
| Supported Types | |
|---|---|
| 1 | passport |
| 2 | id_card |
| 3 | driving_license |
| 4 | credit_or_debit_card |
Address Verification & Validation
Following documents are supported in Address Verification & Validation:
| Supported Types | |
|---|---|
| 1 | id_card |
| 2 | passport |
| 3 | driving_license |
| 4 | utility_bill |
| 5 | bank_statement |
| 6 | rent_agreement |
| 7 | employer_letter |
| 8 | insurance_agreement |
| 9 | tax_bill |
| 10 | envelope |
| 11 | cpr_smart_card_reader_copy |
| 12 | property_tax |
| 13 | lease_agreement |
| 14 | insurance_card |
| 15 | permanent_residence_permit |
| 16 | credit_card_statement |
| 17 | insurance_policy |
| 18 | e_commerce_receipt |
| 19 | bank_letter_receipt |
| 20 | birth_certificate |
| 21 | salary_slip |
| 22 | any |
Consent Verification
Following documents are supported in Consent Verification:
| Supported Types | |
|---|---|
| 1 | handwritten |
| 2 | printed |
Enhanced KYB
Supported Countries with Search Identifiers
| Country | Search Identifiers |
|---|---|
| Albania | company_name registration_number |
| Afghanistan | company_name |
| Aland Island | company_name registration_number |
| Algeria | company_name registration_number |
| Andorra | company_name registration_number |
| Angola | company_name |
| Anguilla | company_name registration_number |
| Antigua and Barbuda | company_name registration_number |
| Argentina | company_name tax_identification_number |
| Armenia | company_name registration_number |
| Aruba | company_name registration_number |
| Australia | company_name registration_number vat_number freelance_number |
| Austria | company_name registration_number |
| Bahamas | company_name registration_number |
| Bahrain | company_name registration_number vat_number commercial_registration_number |
| Bangladesh | company_name registration_number |
| Barbados | company_name registration_number |
| Belarus | company_name registration_number |
| Belgium | company_name registration_number |
| Belize | company_name registration_number |
| Benin | company_name registration_number |
| Bermuda | company_name registration_number |
| Bhutan | company_name registration_number |
| Bolivia | company_name registration_number |
| Bosnia and Herzegovina | company_name registration_number |
| Botswana | company_name registration_number |
| Brazil | company_name registration_number cnpj_number |
| Brunei | company_name registration_number |
| Bulgaria | company_name registration_number |
| Cambodia | company_name registration_number |
| Canada | company_name registration_number |
| Cayman Islands | company_name registration_number |
| Central African Republic | company_name registration_number |
| Chile | company_name registration_number |
| Channel Islands | company_name registration_number |
| China | company_name registration_number |
| Christmas Island | company_name registration_number |
| Colombia | company_name registration_number |
| Cook Islands | company_name registration_number |
| Croatia | company_name registration_number tax_identification_number |
| Cuba | company_name |
| Cyprus | company_name registration_number |
| Czech Republic | company_name registration_number |
| Denmark | company_name registration_number |
| Dominica | company_name registration_number |
| Dominican Republic | company_name registration_number |
| Ecuador | company_name registration_number |
| Egypt | company_name |
| Estonia | company_name registration_number |
| Ethiopia | company_name |
| Falkland Islands | company_name |
| Faroe Islands | company_name registration_number |
| Fiji Islands | company_name registration_number |
| Finland | company_name registration_number |
| France | company_name registration_number |
| Georgia | company_name registration_number |
| Germany | company_name registration_number |
| Ghana | company_name |
| Greece | company_name registration_number |
| Hungary | company_name registration_number |
| United States (Hawaii) | company_name registration_number |
| Grenada | company_name |
| Guatemala | company_name |
| Guernsey | company_name registration_number |
| Guernsey and Alderney | company_name registration_number |
| Guinea | company_name |
| Guyana | company_name |
| Honduras | company_name registration_number |
| United States (Louisiana) | company_name registration_number |
| United States (Indiana) | company_name registration_number |
| Iceland | company_name registration_number |
| India | company_name registration_number |
| Indonesia | company_name |
| Isle of Man | company_name registration_number |
| Italy | company_name registration_number |
| Jamaica | company_name registration_number |
| Japan | company_name registration_number |
| Jersey | company_name registration_number |
| Jordan | registration_number |
| Kosovo | company_name registration_number |
| Kuwait | company_name registration_number |
| Kazakhstan | company_name registration_number |
| Kyrgyzstan | company_name registration_number |
| Laos | company_name registration_number |
| Latvia | company_name registration_number |
| Lesotho | company_name registration_number |
| Liechtenstein | company_name registration_number |
| Lithuania | company_name registration_number |
| Luxembourg | company_name registration_number |
| Madagascar | company_name registration_number |
| Maldives | company_name registration_number |
| Malaysia | company_name registration_number |
| Malta | company_name registration_number |
| Mauritius | company_name registration_number |
| Marshall Islands | company_name registration_number |
| Mexico | company_name registration_number |
| Micronesia | company_name |
| Monaco | company_name registration_number vat_number |
| Morocco | company_name registration_number tax_identification_number |
| Namibia | company_name |
| Nepal | company_name |
| Netherlands | company_name registration_number |
| New Zealand | company_name registration_number |
| Nicaragua | company_name registration_number |
| Nigeria | company_name registration_number |
| Niue | company_name registration_number |
| Northern Mariana Islands | company_name |
| Norway | company_name registration_number |
| Oman | company_name registration_number vat_number |
| Pakistan | company_name registration_number |
| Palestine | company_name |
| Papua New Guinea | company_name registration_number |
| Paraguay | company_name registration_number |
| Peru | company_name |
| Poland | company_name registration_number |
| Portugal | company_name |
| Puerto Rico | company_name registration_number |
| Qatar | company_name registration_number |
| Romania | company_name registration_number |
| Saint Lucia | company_name registration_number |
| Russia | company_name registration_number |
| Saint Vincent and the Grenadines | company_name registration_number |
| Samoa | company_name registration_number |
| San Marino | company_name registration_number |
| Sao Tome and Principe | company_name |
| Saudi Arabia | company_name registration_number vat_number freelance_number iban_number commercial_registration_number vat_certificate_number |
| Singapore | company_name registration_number |
| Seychelles | company_name registration_number |
| Sierra Leone | company_name |
| Sint Maarten | company_name registration_number |
| Slovakia | company_name registration_number |
| Solomon Island | company_name registration_number |
| Somalia | company_name registration_number |
| Slovenia | company_name registration_number |
| South Africa | company_name registration_number |
| South Korea | company_name registration_number |
| South Sudan | company_name registration_number |
| Spain | company_name registration_number |
| Sri Lanka | company_name registration_number |
| Svalbard and Jan Mayen Island | company_name registration_number |
| Swaziland | company_name |
| Sweden | company_name registration_number |
| United States (South Dakota) | company_name registration_number |
| Switzerland | company_name registration_number |
| Taiwan | company_name registration_number |
| Tajikistan | company_name registration_number |
| Tanzania | company_name registration_number |
| Thailand | company_name registration_number |
| Tonga | company_name registration_number |
| Trinidad and Tobago | company_name registration_number |
| Tunisia | company_name registration_number |
| Turkey | company_name registration_number |
| Turkmenistan | company_name |
| Turks and Caicos | company_name registration_number |
| United Arab Emirates | company_name registration_number trn_number iban_number license_number |
| United Kingdom | company_name registration_number |
| Uganda | company_name registration_number |
| United States (Alabama) | company_name registration_number |
| United States (Alaska) | company_name registration_number |
| United States (Arizona) | company_name registration_number |
| United States (Arkansas) | company_name registration_number |
| United States (California) | company_name registration_number |
| United States (Colorado) | company_name registration_number |
| United States (Connecticut) | company_name registration_number |
| United States (District of Columbia) | company_name registration_number |
| United States (Delaware) | company_name registration_number |
| United States (Florida) | company_name registration_number |
| United States (Idaho) | company_name registration_number |
| United States (Iowa) | company_name registration_number |
| United States (Kansas) | company_name registration_number |
| United States (Kentucky) | company_name registration_number |
| United States (Maryland) | company_name registration_number |
| United States (Massachusetts) | company_name registration_number |
| United States (Michigan) | company_name registration_number |
| United States (Minnesota) | company_name registration_number |
| United States (Mississippi) | company_name registration_number |
| United States (Montana) | company_name registration_number |
| United States (New Jersey) | company_name registration_number |
| United States (New Mexico) | company_name registration_number |
| United States (New York) | company_name registration_number |
| United States (New Hampshire) | company_name registration_number |
| United States (North Carolina) | company_name registration_number |
| United States (North Dakota) | company_name registration_number |
| United States (Nebraska) | company_name registration_number |
| United States (Ohio) | company_name registration_number |
| United States (Oregon) | company_name registration_number |
| United States (Oklahoma) | company_name registration_number |
| United States (Pennsylvania) | company_name registration_number |
| United States (Rhode Island) | company_name registration_number |
| United States (South Carolina) | company_name registration_number |
| United States (Texas) | company_name registration_number |
| United States (Tennessee) | company_name registration_number |
| United States (Washington) | company_name registration_number |
| United States (West Virginia) | company_name registration_number |
| Vanuatu | company_name registration_number |
| Venezuela | company_name registration_number |
| Vietnam | company_name registration_number |
| United States (Vermont) | company_name registration_number |
| Uzbekistan | company_name registration_number |
| United States (Virgin Islands) | company_name registration_number |
| Yemen | company_name |
| Zambia | company_name |
| United States (Wyoming) | company_name registration_number |
| United States (Wisconsin) | company_name registration_number |
| United States (Virginia) | company_name registration_number |
| United States (Utah) | company_name registration_number |
| United States (Georgia) | company_name registration_number |
| United States (Illinois) | company_name registration_number |
| United States (Maine) | company_name registration_number |
| United States (Nevada) | company_name registration_number |
| United States (Missouri) | company_name registration_number |
| Ukraine | company_name registration_number |
| Saint Pierre and Miquelon | company_name registration_number |
| Saint Martin (French part) | company_name registration_number |
| Saint Barthélemy | company_name registration_number |
| Réunion | company_name registration_number |
| Rwanda | company_name registration_number |
| Montenegro | company_name registration_number |
| Mayotte | company_name registration_number |
| Martinique | company_name registration_number |
| Guadeloupe | company_name registration_number |
| Greenland | company_name registration_number |
| Gibraltar | company_name registration_number |
| French Guiana | company_name registration_number |
| British Columbia | company_name registration_number |
| Panama | company_name registration_number |
| Canada (Federal Companies) | company_name registration_number |
| Myanmar | company_name registration_number |
| Hong Kong | company_name registration_number |
| Iran | company_name registration_number |
| Ireland | company_name registration_number |
| Moldova | company_name registration_number |
| Israel | company_name registration_number |
| Macau | company_name |
| St. Eustatius and Saba | company_name registration_number |
| Saint Kitts and Nevis | company_name |
| Mongolia | company_name |
| Uruguay | company_name |
| Philippines | company_name |
| Curaçao | company_name registration_number |
Document Based KYB
Here is a list of documents supported by the Document KYB process, categorized by each respective country.
| ISO Code | KYB Country State | Supported Documents |
|---|---|---|
| AF | Afghanistan | certificate_of_incorporation business_license |
| AX | Aland Island | trade_registry_extract |
| US_AK | United States (Alaska) | certificate_of_compliance business_licence |
| US_AS | United States (American Samoa) | certificate_of_incorporation verify_an_apostile |
| AD | Andorra | trademark_registration_certificate |
| AO | Angola | nif_number_verification |
| AI | Anguilla | tax_registration_certificate business_registration_certificate |
| AG | Antigua and Barbuda | certificate_of_incorporation |
| AR | Argentina | trademark_registration_certificate |
| US_AZ | United States (Arizona) | articles_of_organization business_license |
| US_AR | United States (Arkansas) | certificate_of_good_standing apostile |
| AM | Armenia | registration_certificate tax_certificate |
| AW | Aruba | chamber_of_commerce_registration |
| AU | Australia | australian_business_number_(abn) certificate_of_registration |
| BH | Bahrain | commercial_registration_number_verification |
| BD | Bangladesh | trade_license tax_identification_number_(tin)_certificate vat_registration_certificate |
| BB | Barbados | articles_of_incorporation |
| BZ | Belize | registration_certificate_of_the_company business_name_registration_form license_verification |
| BJ | Benin | ifu_number_verification |
| BT | Bhutan | tax_clearance_certificate business_license_certificate business_verification |
| BO | Bolivia | registro_de_comercio |
| BW | Botswana | tax_clearance_certificate business_registration_verification |
| US_CA | United States (California) | federal_tax_id_(ein) certificate_of_status |
| KH | Cambodia | business_registration cambodian_tax_identification_(tin)_certificate |
| CM | Cameroon | tax_identification_number company_verification tax_clearance_certificate |
| KY | Cayman Islands | certificate_verification certificate_of_existence |
| CL | Chile | rut_certificate apostile_verification nit_verification_number |
| US_CO | United States (Colorado) | document_verification certificate_of_good_standing |
| US_CT | United States (Connecticut) | license_verification certificate_of_good_standing |
| CK | Cook Islands | certificate_of_incorporation |
| CW | Curaçao | chamber_of_commerce_registration |
| CY | Cyprus | certificate_of_incorporation memorandum_and_articles_of_association |
| US_DE | United States (Delaware) | certificate_of_incorporation license_verification |
| DK | Denmark | cvr_registration_certificate_(cvr_registreringsbevis) |
| US_DC | United States (District of Columbia) | certificate_of_incorporation_or_certificate_of_organization business_license_or_certificate_of_occupancy |
| CJ | Djibouti | carte_nationale_d_identit_(cni) |
| DM | Dominica | certificate_of_incorporation |
| TL | East Timor | tin_certificate_from_ministry_of_finance |
| EC | Ecuador | ruc_(registro_nico_de_contribuyentes)_certificate |
| EG | Egypt | tax_card_certificate |
| ET | Ethiopia | company_name_search |
| FK | Falkland Islands | certificate_of_incorporation |
| FO | Faroe Islands | registration_certificate |
| FJ | Fiji Islands | certificate_of_registration |
| FI | Finland | extracts_certificates_and_organisation_rules |
| US_FL | United States (Florida) | certificate_of_status employer_identification_number_(ein) |
| FR | France | extrait_k_bis siren_or_siret_registration_certificate certificate_of_registration |
| US_GA | United States (Georgia) | certificate_of_existence employer_identification_number_(ein) |
| DE | Germany | company_name_search |
| GH | Ghana | business_name_verification tin_number_verification |
| GI | Gibraltar | company_register |
| GR | Greece | certificate_of_registration |
| GL | Greenland | cvr_certificate |
| GU | Guam | tax_identification_number_(tin)_certificate |
| GT | Guatemala | police_clearance_certificate_(antecedentes_policiales) |
| GG | Guernsey and Alderney | certificate_of_incorporation_or_bussiness_registration_number |
| HT | Haiti | tax_certificate |
| US_HI | United States (Hawaii) | certificate_of_good_standing |
| HK | Hong Kong | business_registration_certificate_or_company_name_search |
| HU | Hungary | company_registration_number |
| IS | Iceland | company_name_and_registration_verification |
| US_ID | United States (Idaho) | business_name_search federal_employer_identification_number_(ein) |
| US_IL | United States (Illinois) | certificate_of_incorporation_or_entity_search business_tax_registration employer_identification_number_(ein)_from_the_irs |
| IN | India | trademark_registration_certificate pan_card company_name gst_registration |
| US_IN | United States (Indiana) | business_name_search |
| ID | Indonesia | taxpayer_identification_number_(npwp) company_registration_certificate_(siup)_or_number |
| US_IA | United States (Iowa) | business_entity_search_or_bussiness_number |
| IR | Iran | business_registration_certificate_or_company_name |
| IQ | Iraq | tax_identification_number_certificate commercial_registration_certificate_or_company_name_search |
| IE | Ireland | company_search_number |
| IL | Israel | certificate_of_incorporation_or_company_number |
| IT | Italy | vat_registration_or_tax_id |
| JM | Jamaica | business_name_registration_certificate_or_bussiness_name_search letter_of_good_standing tax_compliance_certificate |
| JP | Japan | company_name_or_corporate_number |
| JE | Jersey | certificate_of_incorporation certificate_of_good_standing |
| JO | Jordan | tax_certificate commercial_registration_certificate_or_company_name_search |
| US_KS | United States (Kansas) | business_entity_verification |
| KZ | Kazakhstan | certificate_of_state_registration certificate_of_origin |
| US_KY | United States (Kentucky) | registration_number company_assumed_name company_renewed_name |
| KE | Kenya | kra_pin_certificate |
| XK | Kosovo | registration_certificate tax_registration_certificate |
| KW | Kuwait | commercial_license_or_company_name |
| KG | Kyrgyzstan | certificate_of_registration taxpayer_registration_certificate_or_tin |
| LA | Laos | business_registration_certificate |
| LV | Latvia | business_registration_certificate tax_registration_certificate |
| LB | Lebanon | commercial_register_certificate_or_number |
| LS | Lesotho | vat_registration_certificate company_name_search |
| LY | Libya | commercial_registry_of_bussiness |
| LI | Liechtenstein | liechtenstein_commercial_registration_number |
| LT | Lithuania | vat_registration_certificate |
| US_LA | United States (Louisiana) | business_registration_application_or_entity_name |
| MK | Macedonia | business_registration_certificate |
| MG | Madagascar | business_registration_certificate |
| US_ME | United States (Maine) | maine_business_name_search |
| MW | Malawi | tax_identification_number_(tin) |
| MY | Malaysia | business_registration_certificate_or_bussiness_name_search company_registration_number |
| MV | Maldives | business_registration_certificate tax_registration_certificate_or_tin profile_sheet_verification |
| ML | Mali | business_registration_certificate |
| MT | Malta | identity_documents_of_directors_and_shareholders company_registration_number |
| IM | Isle of Man | registration_number_of_companies certificate_of_registration |
| MH | Marshall Islands | business_entity_number |
| US_MD | United States (Maryland) | certificate_of_formation bussiness_name_search |
| US_MA | United States (Massachusetts) | certificate_of_formation bussiness_identification_number |
| MU | Mauritius | certificate_of_incorporation_or_business_name_search |
| MX | Mexico | federal_taxpayer_registry_(rfc) official_identification |
| US_MI | United States (Michigan) | certificate_of_good_standing "employer_identification_number_(ein)_from_the_irs certificate_of_incorporation |
| US_MN | United States (Minnesota) | certificate_of_good_standing |
| US_MS | United States (Mississippi) | name_reservation_document_or_articles_of_incorporation |
| US_MO | United States (Missouri) | certificate_of_good_standing certified_abstract_of_business_record |
| MC | Monaco | dematerialized_rci_extract |
| MN | Mongolia | business_registration_number_verification |
| US_MT | United States (Montana) | business_certificate apostille_authentication_number |
| MM | Myanmar | company_registration_certificate |
| NA | Namibia | certificate_of_good_standing |
| US_NE | United States (Nebraska) | certificate_of_organization certificate_of_good_standing_and_business_license |
| NP | Nepal | pan_certificate business_registration_certificate tax_clearance_certificate |
| US_NV | United States (Nevada) | business_registration_form |
| US_NH | United States (New Hampshire) | bussiness_name_search |
| US_NJ | United States (New Jersey) | business_registration_certificate |
| US_NM | United States (New Mexico) | crs_identification |
| US_NY | United States (New York) | certificate_of_existence business_license |
| NZ | New Zealand | business_name_registration new_zealand_bussiness_number certificate_of_incorporation company_extract |
| NG | Nigeria | tax_identification_number_certificate value_added_tax_registration_certificate |
| NU | Niue | certificate_of_incorporation |
| US_NC | United States (North Carolina) | certificate_of_business_registration business_license |
| US_ND | United States (North Dakota) | certificate_of_good_standing |
| NO | Norway | business_registration_certificate |
| US_OH | United States (Ohio) | license_lookup certificates_of_good_standing |
| OM | Oman | commercial_registration |
| PK | Pakistan | national_tax_number company_verification |
| PA | Panama | company_history commercial_mandate_certificate company_registration_certificate |
| PG | Papua New Guinea | certificate_of_good_standing certificate_of_registration_of_business_name |
| PY | Paraguay | ruc_data_certificate |
| US_PA | United States (Pennsylvania) | certificate_of_good_standing |
| PE | Peru | ruc_number |
| PH | Philippines | tin_verification verify_identity |
| PL | Poland | ceidg_certificate information_about_the_representative |
| PT | Portugal | permanent_certificate_of_registration |
| PR | Puerto Rico | name_reservation_certificate |
| QA | Qatar | commercial_registration_number_verification qcci_certificate_verification |
| US_RI | United States (Rhode Island) | certificate_of_good_standing |
| RU | Russia | tin_verification |
| PM | Saint Pierre and Miquelon | siren_or_siret_registration_certificate |
| SA | Saudi Arabia | commercial_registration zakat_certificate commercial_license |
| RS | Serbia | tax_identification_number_(pib) business_register_extract |
| SC | Seychelles | business_license |
| SG | Singapore | business_registration_certificate certificate_of_good_standing certificate_of_confirmation_of_amalgation |
| SX | Sint Maarten | chamber_of_commerce_registration |
| SK | Slovakia | registration_of_business |
| SI | Slovenia | registration_certificate |
| SB | Solomon Islands | business_name_reservation |
| ZA | South Africa | value_added_tax cipc_disclosure_certificates |
| US_SC | United States (South Carolina) | federal_employer_identification_number |
| US_SD | United States (South Dakota) | employer_identification_number_(ein)_from_the_irs |
| KR | South Korea | business_registration_certificate |
| ES | Spain | business_name_reservation_certificate |
| LK | Sri Lanka | telecommunications_license |
| SE | Sweden | registration_certificate |
| CH | Switzerland | business_identification_number_uid |
| TW | Taiwan | company_registration_certificate foreign_company_registration product_certification certificate_of_origin |
| TZ | Tanzania | certificate_of_incorporation business_name_registration_certificate |
| US_TN | United States (Tennessee) | federal_employer_identification_number_(ein)_from_the_irs sales_and_use_tax_certificate |
| US_TX | United States (Texas) | certificate_of_formation employer_identification_number_(ein) |
| BS | Bahamas | company_s_tax_identification_number_(tin) |
| TT | Trinidad and Tobago | taxpayer_identification_number_(tin)_certificate |
| TR | Turkey | chamber_of_commerce_registration |
| TM | Turkmenistan | certificate_of_registration_of_legal_entity |
| TC | Turks and Caicos | document_verification |
| UG | Uganda | incorporation_cert_from_uganda_services_bureau tax_identification_number_(tin)_from_uganda_revenue_authority |
| UA | Ukraine | certificate_of_registration |
| AE | United Arab Emirates | vat_certificate_(vc) commercial_registry_certificate |
| GB | United Kingdom | certificate_of_incorporation certificate_of_public_liability_insurance |
| UY | Uruguay | tax_identification_number_(rut) |
| US_UT | United States (Utah) | federal_employer_identification_number_(fein) business_license certificate_of_existence |
| UZ | Uzbekistan | taxpayer_identification_number_(tin)_certificate |
| US_VT | United States (Vermont) | certificate_of_incorporation certificate_of_good_standing business_license |
| VG | Virgin Islands | business_registration_certificate |
| US_VI | United States (Virgin Islands) | us_virgin_islands_business_license |
| US_VA | United States (Virginia) | federal_employer_identification_number_(ein) |
| US_WA | United States (Washington) | certificate_of_formation federal_employer_identification_number_(ein) |
| US_WV | United States (West Virginia) | business_registration_certificate federal_employer_identification_number_(ein) |
| US_WI | United States (Wisconsin) | federal_employer_identification_number_(ein) business_license_and_permits |
| US_WY | United States (Wyoming) | business_name_filing federal_employer_identification_number_(ein) |
| ZM | Zambia | certificate_of_existence |
| ZW | Zimbabwe | tax_clearance_certificate |
Investor Verification
Usually following documents are collected to perform investor verification
| Document | |
|---|---|
| 1 | Article of Association |
| 2 | Credit Reports |
| 3 | ID documents |
| 4 | Bank Statements |
| 5 | Certificate of Incorporation |
| 6 | Source of Funds/Wealth |
| 7 | Proof of Address |
| 8 | Ownership structure |
| 9 | Registers of Directors |
| 10 | Registers of Shareholders |
| 11 | Bank Details |
| 12 | Professional Certificate |
Shufti Pro remains flexible to accommodate various other documents. The acceptance of these documents is entirely contingent on client requirements and jurisdictional regulations.
tip
To know more about the supported documents for Investor Verification, contact us at [email protected].