Customer Document Requirements
Required documents by business type and region when creating a customer.
Note: The region is determined by your 1Money account registration, not the customer's location.
United States (US)
| Business Type | Required Documents |
|---|---|
| Corporation | registration_document, constitutional_document, shareholder_register, e_signature_certificate, proof_of_address |
| LLC | registration_document, constitutional_document, shareholder_register, e_signature_certificate, proof_of_address |
| Partnership | registration_document, constitutional_document, shareholder_register, e_signature_certificate, proof_of_address |
| Sole Proprietorship | proof_of_nature_of_business, proof_of_entity_name_change, proof_of_tax_identification, proof_of_address |
| Investment Fund | constitutional_document, e_signature_certificate, aml_comfort_letter, ownership_chart, marketing_materials, proof_of_address |
| Societies | registration_document, constitutional_document, tax_exempt_entity_confirmation, proof_of_source_of_wealth, e_signature_certificate, proof_of_address |
| Trust | formation_document, e_signature_certificate, proof_of_address |
| Government | constitutional_document, shareholder_register, e_signature_certificate, proof_of_address |
| DAO | registration_document, proof_of_signatory_authority, shareholder_register, ownership_information, proof_of_address |
Bermuda (BM)
| Business Type | Required Documents |
|---|---|
| Corporation | registration_document, constitutional_document, shareholder_register, cert_of_incumbency, e_signature_certificate, proof_of_address, evidence_of_directors_and_controllers |
| LLC | registration_document, constitutional_document, shareholder_register, cert_of_incumbency, e_signature_certificate, proof_of_address, evidence_of_directors_and_controllers |
| Partnership | registration_document, constitutional_document, shareholder_register, e_signature_certificate, proof_of_address, cert_of_incumbency |
| Sole Proprietorship | proof_of_nature_of_business, proof_of_entity_name_change, proof_of_tax_identification, proof_of_address |
| Investment Fund | registration_document, constitutional_document, marketing_materials, aml_comfort_letter, shareholder_register, e_signature_certificate, proof_of_address, cert_of_incumbency |
| Societies | registration_document, constitutional_document, tax_exempt_entity_confirmation, proof_of_source_of_wealth, e_signature_certificate, proof_of_address, cert_of_incumbency |
| Trust | formation_document, e_signature_certificate, proof_of_address |
| Government | constitutional_document, shareholder_register, e_signature_certificate, proof_of_address |
DAO is not supported in Bermuda.
High-Risk Industries (Enhanced Due Diligence)
For Corporation or LLC with these NAICS codes, add these documents:
| NAICS Code | Industry | Additional Documents |
|---|---|---|
| 521110 | Monetary Authorities - Central Bank | proof_of_nature_of_business_license, proof_of_nature_of_business_aml_policy |
| 522320 | Financial Transactions Processing | proof_of_nature_of_business_license, proof_of_nature_of_business_aml_policy |
| 523210 | Securities and Commodity Exchanges | proof_of_nature_of_business_license, proof_of_nature_of_business_aml_policy |
| 523991 | Trust, Fiduciary, and Custody Activities | proof_of_nature_of_business_license, proof_of_nature_of_business_aml_policy |
Updated about 15 hours ago