In order to comply with international financial regulations, we are required to verify:
- The names and identities of our customers and users
- The legal nature of the business entity registered with LianLian Global
- The ultimate beneficiaries of the business
Before you (or any user) can use our service, we collect and verify information from you.
Here's what you should be prepared to share when you create an account.
- Name
- Address
- Date of Birth
- Social Security Number
- Driver's License, Passport, or National Identity Card
- Proof of Address (e.g. a utility bill)
For the business, you'll need to provide:
- Company name
- Entity type & State of Registration
- Address
- Employer Identification Number (EIN)
- Proof of Business (one of the below):
- Certificate of incorporation
- LLP Agreement
- Government Tax Document with EIN
- Business License
- Articles of Organization
- Certificate of Good Standing
- Certificate of Registration
For each major shareholder, you should be prepared to share:
- Name
- Percentage ownership
- Address
- Date of Birth
- Social Security Number
- Driver's License, Passport, or National Identity Card
You'll be able to upload a PDF, PNG, JPG, or BMP file with a maximum file size of 5MB of any required documents.
If you have any issues verifying your identity and company, please contact our customer support team.