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About the KYB documents we ask you to submit

When you join Coverflex, we’ll ask you to submit some documents so our payment services partner, can check your business, as part of anti-money-laundering regulations. These documents are mandatory to finish your onboarding process.
If they’re not sent within 15 days your account will be blocked, meaning you won’t be able to add funds to your employees’ accounts. Here are the necessary documents we will need to send us: Certificación del Registro Mercantil / Commercial Registry Certificate, the details of shareholders that own more than 25% of the company, and the details of the legal representatives.
Please know that we only accept documents in PDF, JPG and PNG formats, and we don’t accept files larger than 25MB.

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