To open a SwaggyBank Business account, we need to confirm the details of the directors and primary shareholders of your company. This policy is in line with the “Know Your Customer” (KYC) regulatory procedure, which helps Businesses verify the identity of its clients. You will need to provide the details of individuals who own more than 25% of the cumulative shares of your Business. These shareholders and directors will need to provide a high-quality photo of an official ID, which is valid for at least the next three months. You can invite them to submit their ID check autonomously or upload the documents on their behalf. Please note that we may ask for additional documents.