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Account verification

Account verification

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Verification Process

Why was my application to open a business account at Viva.com rejected?

Which documents are required to verify my account?

Verification Process – How can I verify my account?

Remote Identity Verification Methods

What is Remote Identity Verification?

Instructions for unassisted Remote Identity Verification for Bulgaria, Croatia, the Czech Republic, France, Hungary, Luxembourg, Poland, Romania, Norway and Spain.

Beneficial Ownership Declarations / Questionaires / FATCA-CRS

Questionnaire for PSP/ MSB Companies

Questionnaire for PEP customers

Questionnaire for Platform Account

Questionnaire for Gambling Companies