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.

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