As a financial institution, Montonio is obliged to follow the AML regulations and KYC (know your customer) principles. This means we need to gather certain documents and sometimes some additional information during the registration process to ensure we know who our customers are.
What documents do we ask?
Mandatory
Registration document or extract: the latest version of your company's registration certificate. The extract should have been issued no more than 6 months ago.
Not mandatory, but can be asked
Identity documents: copies of identity documents (passport or ID card) of beneficial owners. In the case of an ID card, please provide copies of the front and the back of the card.
Articles of association: the latest version of your company's articles of association
Shareholder registry extract
Different kinds of licenses
Confirm your business
NOTE! After uploading documents or adding additional information, you have to confirm your business.
(Only users with signatory rights can confirm business details again)
Follow these steps:
Go to the partner system
"Go to business info"
If you have provided everything, then click "Next page" till you get to the "Terms" page
Then verify yourself with listed providers
If you have already verified yourself, then just click "Confirm business info"
If you have additional questions and need our help, feel free to contact our support team via the chat in the bottom right corner.