Business Registration & Beneficial Ownership Checks
Complying with international corporate transparency mandates for enterprise e-commerce entities.
Corporate sellers must verify their legal entity structure to ensure compliance with international commercial registries.
Core Architecture & Principles
- Articles of Incorporation: Certified corporate registration documents from the company's home jurisdiction.
- Tax Identification Verification: Valid Federal Employer Identification Number (FEIN), VAT number, or national NTN.
- Ultimate Beneficial Owners (UBO): Disclosure of all natural persons holding 25% or more equity ownership or voting rights.
Operational Process & Execution Flow
Corporate Profile
Select 'Corporate / Enterprise Merchant' during the onboarding questionnaire.
Document Filing
Upload company registration certificates, tax registrations, and proof of registered office address.
Officer Authorization
Provide signed board resolution or power of attorney authorizing account operation.
Regulatory Mandate
Corporate verification is mandatory for accounts transacting more than $10,000 monthly or operating agency fleets.