Account Verification | Viva Wallet Support

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Account Verification

Account Verification

How to verify your business account, attach documents within the account, etc.

58 articles

Everything about Verification

Verification Process

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?

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