Required Documentation for Account Opening
To open your account with IperMoney, we require a few essential documents to verify your identity and ensure compliance with regulations. Please prepare the following:
Valid ID Document: Passport, national ID card, or driver’s license of the legal representative(s).
Proof of Address: Recent utility bill, bank statement, or official document showing your address (issued within the last 3 months).
Company Registration Certificate: Official document confirming your company’s registration and legal status.
Company Ownership Structure: Documentation showing the company’s ownership and control structure (e.g., shareholder register or equivalent).
VAT Number or Tax Identification Number: If applicable.
Additional documents may be requested based on your company’s profile or regulatory requirements.
Our team will review your documents promptly to ensure a smooth and secure onboarding process. If you have any questions, please contact our support team : [email protected] or use the chat on the website for talk with a team member.