Complete required company data
The "Company Profile" screen provides a summary of their current onboarding progress and company profile information. This screen also displays notifications about any missing information that is required to complete the onboarding process.
Current onboarding - missing data required by Partner
The notifications are grouped into nine areas, plus a "Summary" section:
- 1.Business Identity: This section includes information about the legal name, registration number, and other identifying details of the business Business Identity.
- 2.Business Details: This section includes information about the industry, company size, website, and other details about the business Business Details.
- 3.Business Addresses: This section includes information about the physical and mailing addresses of the business Business Addresses.
- 4.Business Financials: This section includes information about the financial data, such and TAX number or crypto addresses list.Business Financials.
- 5.Business Representatives: This section includes information about the people who represent the business, such as directors and representativesBusiness Representatives.
- 6.Contact Details: This section includes information about the main point of contact for the business, such as the email address and phone number Contact Details.
- 7.Shareholders: This section includes information about the shareholders of the business, such as their names and percentage of ownership Shareholders.
- 8.Proposed UBOs: This section includes information about the proposed ultimate beneficial owners (UBOs) calculated based on data provided on "Shareholder" screen. Proposed UBOs.
- 9.UBOs: This section includes information about the actual ultimate beneficial owners (UBOs) of the business, if applicable UBOs.
Find out more about completing your profile based on Partner's requirements in the linked docs.
Alternatively you can check details of missing data on "Review and finish" screen (Review and finish).
Review and finish - missing data
Last modified 1mo ago