Know your payee - Business

What information is required to complete the verification? 

Members of the board

Information about all users listed as a member of the board


Persons or companies that owns 25% or more of the company needs to be provided for verification. If no single entity owns more 25% or more you just need to provide us with a member of the board instead.

What is required to verify a sole proprietorship?

A sole proprietorship only need to send information about the owner.