Business Verification Bundle

Know-your-business is a different problem to know-your-customer

Corporate onboarding asks for a chain of evidence rather than a single document: who is registered, who controls the entity, where it is domiciled, and whether the ownership structure resolves to identifiable natural persons. Reviewers cross-reference the registration extract against the director's identity document and the registered address, and a mismatch in any one field sends the whole file back. This bundle is assembled so those cross-references reconcile.

What the corporate file contains

A company registration record, the director identity document set, registered address proof, beneficial ownership documentation resolving to named individuals, and a bank reference document. Each item is captured to the same standard as our individual document packs — full resolution, correct geometry, readable headers and dates — and named according to the labels most portals expect at upload.

Have a question about this stage? Message @zvccshop1 on Telegram — it is our primary channel and the fastest way to reach a human who has actually prepared these units.

Onboarding walkthrough

Corporate reviews involve back-and-forth, so this bundle includes a walkthrough rather than just files. We map the portal's request list to the documents in the archive, tell you which fields the reviewer will compare against each other, and prepare answers for the follow-up questions that typically arrive on day two. A dedicated agent stays with your file for seven days.

Why stock is limited

Corporate files take days to assemble properly and cannot be duplicated, so we hold only a handful at a time. When the counter shows six units, that is the real number. If your jurisdiction is not currently in stock, message us and we will give you an honest preparation window rather than a placeholder date.