Document Requirements
- What documents are required in the onboarding due diligence?
- What document file types are allowed to be uploaded in 'Upload Documents' section?
- Can I send my documents to Thunes via email instead of using the Thunes Onboarding Platform?
- What is a Certified Ownership Structure document?
- What is a Signatory List document and why is it important?
- What types of individual identification are required?
- What components are required to be included in our AML Policy?
- What documents are acceptable for Proof of Regulatory Status?
- What should be included in the Anti-Bribery Policy?
- What should be included in the Data Protection policy?
- What type of financials documents are required?