Identifying who your company's partners and ultimate beneficiaries are is part of the process of ensuring the compliance of our operations as a payment institution.
With these documents in hand, we seek to understand who can benefit, influence or control, directly or indirectly, your company.
We request this information mainly in cases where the majority shareholder is another Legal Entity, whether national or foreign.
In addition to this identification, we request the submission of other important documents for the credit analysis. Check them out in this article.
If you still have questions about the required documentation, please contact us through the service channel of your choice:
Chat: access via the mobile app, WEB platform or Help Center