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Go to Viva.com
Български
Hrvatski
čeština
Dansk
Nederlands
English
Suomi
Français
Deutsch
Ελληνικά
Magyar
Italiano
Polski
Português
Română
Español
Svenska
;
English
All Collections
Account Verification
Account Verification
How to verify your business account, attach documents within the account, etc.
58 articles
Everything about Verification
Verification Process
Electronic ID
Video ID
What steps should I follow to verify my business account in Italy?
What is the Remote Identity Verification field?
Uploading Documents
Documents per country
22 articles
Declarations and Statements
Solemn Statement regarding modification or no-modification of the submitted information
Declaration of Company's Information
Beneficial Ownership Declaration
23 articles
Special Industries
Questionnaire for PSP/ MSB Companies
Questionnaire for PEP customers
Questionnaire for Platform Account
Questionnaire for Gambling Companies
CBD Declaration
FATCA / CRS
What is FATCA / CRS?