GUIDELINES > Businesses
Are You Ready
TO GET STARTED?
To begin your journey with Fintonia Group, we’ll need to verify your company’s information and eligibility as an investor. This ensures compliance with regulatory requirements and provides a secure investment experience.
What to Expect?
The onboarding process is simple and will take approximately 10 minutes.
Here’s What You’ll Need:
1
Business registration documents
(e.g. Certificate of Incorporation / ACRA Business Profile, Document Showing the List of Shareholders and Directors)
2
Business proof of address
(e.g. Utility bill, bank statement – dated within the last 3 months)
3
Board Resolution for Authorized Signatories
Our KYB process is powered by Shufti Pro, a globally trusted provider for identity verification.
How it Works:
STEP 1
Fill in your corporate information
STEP 2
Answer a few short questions
STEP 3
Upload the required documents
a) Certificate of Incorporation / ACRA Business Profile
b) Document Showing the List of Shareholders and Directors
c) Proof of Address, Must be Dated within 3 Months
d) Board Resolution for Authorized Signatories: https://bit.ly/Fintonia_Board_Reso
STEP 4
Submit for verification
STEP 5
KYC on UBOs, Directors & Authorised Users
STEP 6
Sign documents
(within 1 business day)
Ensure all information and documents are accurate and up to date. The verification process is secure and confidential.
Our KYB process is powered by Shufti Pro, a globally trusted provider for identity verification.
