We use only official sources to check the provided information, such as state registries or foreign representatives. Other sources may be used if there is no doubt regarding their accuracy and competence.
The review of information is made by the use of public registries and databases or by sending inquiries to the state authorities.
All the provided information is gathered and carefully studied to reveal whether the company has any subsidiaries, representatives or is in any way connected to countries that do not cooperate in the field of international opposition to money laundering and finance of terrorism, or if those states are considered to be low tax jurisdictions.
Only an authorised legal representative may register a legal entity on our platform. The authorised representative must provide sufficient documentation proving his authority to represent the legal person.