Onboarding UK&Bulgaria
What if some of the information I provided during registration were to change?
If the information provided during registration undergoes changes, you must promptly notify u2m about this. Common examples of changes which must be promptly notified by business account holder • Changes in contact details • Additions or removals of ...
What should I pay attention to when submitting documents?
Expired Documents Uploaded documentation must be valid and not older than three months. Non-legible documents Ensure that all uploaded documents are legible and clear. For printed or paper-based proof documents, they should be original copies with no ...
What are the best practices for providing proof of address?
The following is a list of acceptable documents for Proof of Address: • Utility bill, including services for fixed lines (e.g., Phone Watch - alarm notification service) • Recent Bank Statement (Personal credit statements are not accepted) • Business ...
What are Allowed Business Types?
Currently Weavr’s embedded financial services are offered only to organisations of the following types (legal forms of the company/organisation): • Private limited liability company (Ltd Co / LLC/ inc / GmbH) • Partnerships (including Scottish ...
What information should I provide to get through verification?
The procedure for Private account holder requires the following checks to be passed: • Full name and contact details (see below): o First and last name o Email address o Nationality o Address o Date of birth o Place of birth • Valid identification ...