Linboli
FQA
  • 1.1 How the Personal Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 1.2 How the Company Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 1.3 How long for the Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 1.4 Why my Verification is Rejected?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 2.1 How the Personal Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 2.2 How the Company Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 2.3 How long for the Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 2.4 Why my Verification is Rejected?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 3.1 How the Personal Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 3.2 How the Company Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 3.3 How long for the Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 3.4 Why my Verification is Rejected?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 4.1 How the Personal Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 4.2 How the Company Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 4.3 How long for the Verification?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
  • 4.4 Why my Verification is Rejected?
    • Proof of existence, including: Certificate of Incorporation (CI), Bussiness Registration (BR)
    • Company shareholder structure chart;
    • Memorandum and articles of association;
    • Passport or ID of the company's major shareholders (more than 10%) and directors
    • Passport or ID of the company's authorized representative, who is applyingor iSunOne account opening
    • Proof of company address: bank statement (within the last 3 months); if noank yet, provide the utility bill (within the last 3 months)
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