Client Due Diligence

 ✅ You're onboarding a single location.


  1. Complete our Client Due Diligence Form for your location.

Please note that you'll be required to upload the following documents to complete the form: 

  • Articles of incorporation (or partnership agreement, etc.);
  • Proof of business and head office address from the past 90 days (e.g., utility bill);
  • Parent company's completed Beneficial Ownership Attestation ("BOA") Form; and
  • Void cheque (if you'd like to fund your wallet automatically via pre-authorized debit).

If you have any questions or concerns, kindly refer to our Client Due Diligence Guide for answers to frequently asked questions 😊 

For any additional inquiries, please don't hesitate to reach out to us at—we're happy to help and look forward to hearing from you soon!

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