Step 2: Verify your company details

You will then need to provide us with some background information about your company.

This will allow us to perform Know Your Customer (KYC) verification as required by financial regulations. 

Venteur's KYC verification requires us to collect the following: 

  • Basic information about your company, including its Tax ID, state of incorporation, and address; 
  • The names of your financial controllers (e.g. CEO, CFO); and
  • Information about all beneficial owners of the company.


Step 3: Connect a payment source

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