What documents do I need to be onboarded by Lunu?

It all depends on the type of business you run or represent. Generally, companies have to provide these documents:

• Business Registration (also known as Business registration document/certificate);
• Article of Association (AOA, also known as Constitution, Memorandum, Articles of Incorporation);
• Photo ID Document issued by the government (International Passport or ID card only).
• Proof of Residence not less than 6 months old 

IMPORTANT! All required documentation must meet these conditions:

1. All paperwork must be in English, and any translations must be notarized.
2. Everything must be sorted out by the director of a company or authorized personnel. POA is required if acting on behalf of the director or company.
3. All paperwork must be official meaning it has to be stamped and/or signed, depending on the local laws of a customer.

Documents provided in any other format will be immediately rejected.

Here’s all the information you need to know before starting the verification process.