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  1. CoinGate
  2. Businesses and Organizations
  3. Verification

Verification

  • What documentation is needed for a cryptocurrency-only company without a traditional bank account?
  • What documents should be provided instead of tax declaration and bank statements for a recently incorporated company?
  • What documents do I need to verify my business account?
  • How long does the merchant verification process take?
  • Are there any exceptions to providing documents?
  • Why is it necessary for merchants to provide a tax declaration and bank statement?
  • How often are merchants required to provide updated financial documentation?
  • What happens with the sensitive data provided during verification?
  • My ID documents are expiring. What I need to do?
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