Required Documentation for Legal Entity Verification: Ensuring Compliance with Worth's Account Setup Process
Worth is required to collect, verify, and maintain information on the legal entity, both for and not for profit, associated with the applicant. When signing up for an account, we use the information you enter to programmatically verify your legal entity and the individuals associated with it. To complete the verification process, we may need to reach out for a copy of your business formation or non-profit registration documents. List of acceptable documents include:
- partnership agreement,
- company constitution/articles of association,
- certificate of incorporation, or
- certificate of nonprofit registration