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What information do I need to open an account?

To open a Silverbird account, you’ll need to send us valid identity documents for all ultimate beneficial owners, directors, or legal representatives of your company including one of the following:

  • ID
  • Passport

In some jurisdictions, we may ask you for one or more of the following documents to validate your business details:

  • Certificate of incorporation
  • Application to register a new company
  • Bank statements
  • Annual Returns
  • Invoices

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