In order to start using Munzen widget, you have to pass the verification of your business. It will take a while, but it is necessary.
Please send this list of documents to [email protected]:
- Registration Documents (Certificate of Incorporation, Articles of Association, Certificate of Good Standing, Share Certificate/s, Certificate of directors, Certificate of shareholders, Certificate of registered office). This set may be different, depending on jurisdiction.
- Shareholder & Director Registers
- Company Structure chart (not older than 3 months)
- Information about beneficial owners who have more than 25% stake in the company (photo of an ID card or passport in JPG or PDF + Proof of Residence (utility bill not older than 6 months (gas, water, electricity or internet) or bank statement with address not older than 3 months))
- Information about a director (photo of ID card or passport in JPG or PDF + Proof of Residence (utility bill not older than 6 months (gas, water, electricity or internet) or bank statement with address not older than 3 months))
- Company Proof of Address: utility bill for an office not older than 6 months (gas, water, electricity or internet))
- Website
- Description of business
- AML Policy (if applicable, for example for financial institutions)
- License (if applicable, for example for gambling)