As a financial institution, November First is required to perform various assessments and checks on our customers. When you register a company with November First, you need to have below ready for our approval process:
Photo ID (passport or drivers license) for all Ultimate Beneficial Owners (UBOs - owners of 25% or more share capital or voting rights).
Note: For the documents to pass our validation, they need to be:
Good quality
In color
Complete (entire document, no cropped corners etc.
Special tip: if you don't already have photos of the documents, the simplest way is to take pictures of the documents with your mobile phone.