To onboard a business, Graph is required to collect and verify information about the requesting entity
Business onboarding for USD Virtual Bank Account
- Legal business name
- Address
- Business entity type
- Industry
- Certificate of Incorporation
- Memorandum and Articles of Association
- Proof of Address (Business & UBOs)
- International passport of UBOs
- TIN (Tax Identification Number)
- BVN of UBOs
- Business website
- Business description
- Source of funds
- Estimated annual revenue
- Primary account purpose
- Expected monthly transaction volume
In rare cases, we may request additional information during the account request process
Business onboarding for NGN Virtual Bank Account
- Legal business name
- Address
- Business entity type
- Industry
- Certificate of Incorporation
- International passport of UBOs
- BVN of UBOs