As a regulated financial institution, OPAL must comply with all applicable regulations related to Anti-Money Laundering and Counter-Terrorism Financing.
Therefore, we ask applicants to provide information and supporting documents applicable to most businesses, including but not limited to:
- Director(s) and shareholder(s) identity and proof of ID;
- Business registration certificate and;
- Nature of the business.
Requests for documents and information may vary in accordance to your jurisdiction of incorporation, residence of connected parties, industry or other considerations of OPAL’s onboarding team.