Onboarding
Document requirements by country
To open your Capi account, we verify your business with a few standard documents: a business registration, the statutes if needed, IDs for your directors and main shareholders, and a proof of business address.
The exact documents depend on where your company is registered. Pick your country to see the full list.
Company registered somewhere else, or not sure a document works? Talk to our team and we’ll tell you exactly what you need.