Typically, the following is required to get verified for Crypto-to-Fiat:
Document confirming the company's legal existence (e.g., the certificate of incorporation or a recent excerpt from a state company registry)
Document identifying the company's beneficial owners
Document identifying the company's directors
Business website
Additionally, for newer businesses or businesses with more complex ownership structures, sometimes our partners may ask for:
Bank statement of the last 3 months (to prove source of funds)
Contract with a client (to establish business activity)
Articles of Association/Memorandum
Certificate of Incumbency from within the last 6 months (or equivalent)