Our company has jointly authorized Company Representatives. Do we need to declare all?
Yes. If your company requires jointly authorized representatives to act together, you must declare all individuals who are required to sign jointly in the questionnaire.
Our KYC/KYB team will identify and verify each jointly authorized representative separately and ask for documentation from the company to prove this. Depending on the limitation on the authority, the KYC/KYB team may request additional verification of:
- Company representative(s) with full/independent authority
- Company representatives required to sign jointly
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