To comply with regulatory standards and ensure secure lending, we require basic identification and business verification documents. You’ll be guided step-by-step through the document upload process during registration.

For Individuals:

• A valid government-issued photo ID (e.g., passport or driver’s license)

• Proof of address (e.g., utility bill or bank statement dated within the last 90 days)

For Businesses:

• Business registration documents (e.g., Articles of Incorporation, Business License)

• Proof of business address (e.g., utility bill, tax filing, or bank statement)

• Ownership details (including a list of directors or beneficial owners)

Documents can also be uploaded at any time under Account Settings → Documents.