Password must be 8-15 alphanumeric characters with these requirements
- Minimum one number (0-9)
- Minimum lowercase letter (a-z)
- Minimum one uppercase letter (A-Z)
- Minimum one special character "#?!@$%^&*-+<=>"
- Example password 99azTR?!@
In order to avoid money laundering activities our Compliance department will require the client to comply with a series of mandatory requirements. Depending on the service requested, the requirements are the following:
* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.
* If the client wants to open a payment gateway as an individual, he will have to provide all the required documentation except the Articles of incorporation of the company.
* If your bank can not provide you with a bank reference in English, you can make a sworn translation of it from your original language to English.