Documentation and Information Required To Get Started

What do you need to provide to get up and running?

You need: 

  • A current (non-expired) government-issued form of identification. This could be a passport, driving license, national identification card, or permanent residence card. The identification must clearly show your full legal name, date of birth, date of issue, and date of expiration, and include your picture. If this information is included on both sides of the identification, each side (i.e. front and back) must be submitted. We will need this for any individual who owns/controls more than 25% of your business. 
  • Registration information about your company. This will consist of - Company name, Company trading name, Company registration number, Registered company address, Registration date, and Registered country. 
  • Source of funds - This refers to the money used to fund your business. It is a requirement that we understand how your business makes money and how your business is funded. We can accept Monthly bank statements (no more than three months old and from an official Bank that contains both incoming and outgoing transactions).

You can have more information here on How to register with Juni. If you have any questions please contact us at onboarding@juni.co 🚀