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Setting up an account

What tax identification numbers should I provide?

The tax identification number (TIN) is a unique combination of letters or numbers assigned by a jurisdiction to an individual or an entity. It is used to identify entities for the purposes of administering the tax laws of such jurisdiction.

During your registration, you will be asked to provide information about the country in which the company pays taxes. While reviewing your submission, we may ask you to provide us with the company’s TIN. In case your company pays taxes in more than one country, you will be asked to provide the respective TINs for each of the countries. 

We may ask you for additional information about the company’s owners / directors / controlling persons – all the countries in which they pay taxes and their TINs if they are not specified in the documents uploaded for approving your application.

 

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What documents do I need to prepare to open a business account?

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