We can accept as Proof of Business (legal entity tab) the following documents:

(Select all applicable)

According the following table if you receive a partial document as POA, How should be rejected?

What elements should be verified for business?

True or False

Owner(s) information collection and verification is not required for Govt/Public Companies

True or False

We always should verify validity of Tax number (RFC) via RFC website or DnB widget

Yes or No

SOP says we should verify validity of tax number via RFC (upload results to case). If no information is found in RFC, DNB portal can be utilized