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Global | How do I verify my corporate account?

 

To complete the verification of your corporate account follow the below instructions:

 

1. Log in to your Wealth99 Global account, and on the left panel, click on "Settings".

2. Under 'Profile' click on "Start Verification".

3. Fill out your company details and click on "Next".

EDIT 01

4. Fill out the address details and click on "Finish and Submit".

EDIT 02

5. You will receive the email "Wealth99 - Let’s get your Wealth99 profile verified!" which will guide you through the documents you need to send us:

  • Application Form - download by clicking on the links below:
  • Proof of identity of all Directors/Shareholders/Trustees/Beneficiaries
  • Proof of address of all Directors/Shareholders/Trustees/Beneficiaries
  • Signed Trust Deed (for Trust customers only).

6. Once you've gathered all necessary documentation, submit a request here and upload the documents and the Application form. Choose the options KYC > Account verification.

7. All done. Your account is now under verification, we aim to get this completed within 3 business days (counting from the day we receive all the requested documents). 

8. Once your profile has been approved, the next step is to verify your phone number. Click on "Next Verification: Two Factor" to start.

EDIT 039. Type your phone number and click on "Send Verification Code".

EDIT 0410. The code will be sent to your cellphone, please enter the code in the text boxes. 

11. All done. Your account is now fully verified!

 

 

IMPORTANT

You will receive an email informing you if your profile has been approved or if there's an error that needs to be corrected - If you don't receive an email to confirm your successful verification or an error email within 3 business days, please check your junk mail.

Please note that you will not be able to receive, trade, transfer coins to another Wealth99 account, or withdraw fiat until your account verification is complete.