What are the different types of users?

There are two types of users: NATURAL and LEGAL users. LEGAL users also are divided in three subcategories: “BUSINESS” for companies, “ORGANIZATION” for associations and charities, “SOLETRADER” for individual entrepreneurs.
 

TYPE SUBCATEGORY KYC Documents
NATURAL - Identity proof
LEGAL BUSINESS Identity proof of the legal representative, registration proof, articles of association, shareholder declaration
ORGANIZATION  Identity proof of the legal representative, registration proof, articles of association
SOLETRADER Identity proof, registration proof

 

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