{"id":44873,"date":"2025-05-08T07:42:09","date_gmt":"2025-05-08T07:42:09","guid":{"rendered":"http:\/\/anja"},"modified":"2025-05-08T07:42:09","modified_gmt":"2025-05-08T07:42:09","slug":"requirements","status":"publish","type":"docs","link":"https:\/\/www.worldfirst.com\/id\/help-center\/onboarding\/requirements\/","title":{"rendered":"Onboarding Requirements"},"content":{"rendered":"\n
You will be asked to provide the following materials during the onboarding process. Requirements 6, 7, 8, 9 are required on a by case basis.<\/p>\n\n\n\n
Main appliant must be one of the company’s directors. The ID must state the applicant\u2019s name, date of birth, and a unique serial number.<\/p>\n\n\n\n
Applicant will be asked to conduct facial recognition on the mobile phone. If it’s unsuccessful due to internet connectivity, a photo of the applicant holding the ID can be uploaded instead.<\/p>\n\n\n\n
Documents issued by the government confirming the company\u2019s business registration. This can also be a report downloaded from the country’s official business registry.<\/p>\n\n\n\n
Photo copies of passports or government issued IDs of all UBOs.<\/p>\n\n\n\n
All company directors’ names and dates of birth.<\/p>\n\n\n\n
A chart or table that outlines the company’s structure, indicating all the shareholders and their ownership percentages. Please download and fill out one of the below templates and upload them to the onboarding portal. Template one is preferred.<\/p>\n\n\n\n
Template 1: Ownership Structure Chart<\/a><\/p>\n\n\n\n