What to verify
- identity and address
- ownership structure
- source of funds
Next step
Gather the core facts and request a written proposal. Before payment, verify the provider, scope, price, currency, timing, payment details and limitations.
Guide
Nonresident checklist
Information a nonresident should prepare before starting the process.
Contact
Describe your question
Never provide a PIN, CVV/CVC, one-time code, seed phrase or private key.