To open a Valyuz corporate account you will be requested to verify your identity. It is an important security layer to prove you are you – and not someone pretending to be you.
Valyuz offers remote identity verification methods. All you need before completing verification is your passport/ID Card and phone or computer with a camera. Our support team will send you detailed instructions on how and when to complete your verification and will assist you if any questions will occur.
We request to verify the identities of Authorized Representatives and all remote users of the account. In some cases, we may also request to remotely verify the identities of Directors and Ultimate Beneficial Owners.