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Account Verification
Account Verification
How to verify your business account, attach documents within the account, etc.
12 articles
Verification Process
Why was my application to open a business account at Viva.com rejected?
Which documents are required to verify my account?
Verification Process – How can I verify my account?
Remote Identity Verification
What is Remote Identity Verification?
Instructions for unassisted Remote Identity Verification
Beneficial Ownership Declarations / Questionaires / FATCA-CRS
What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?
Questionnaire for PSP/ MSB Companies
Questionnaire for PEP customers
Questionnaire for Platform Account
Questionnaire for Gambling Companies
What is FATCA?
What is CRS?
