During onboarding or as part of ongoing verification, Mo may request various documents. Below is a list of supported document types and their purposes.
Common Document Types
| Document Type | Description |
|---|---|
| AML Policy / Audit | Documents outlining procedures for preventing money laundering or results of an audit. |
| Business Formation | Official records of entity establishment (Articles of Incorporation, etc.). |
| Ownership Information | Shareholder registers or charts identifying the ultimate beneficial owners. |
| Proof of Address | Verifies residential or business physical location. See Proof of Address Requirements. |
| Power of Attorney | Legal authorization for an individual to act on behalf of another. |
| Directors Register | Official list of company directors. |
| Good Standing | Certificate confirming the entity is compliant and legally registered. |
| Proof of Funds | Evidence showing where your wealth or specific transaction funds originate. |
| Identity Documents | Government-issued IDs, passports, or national IDs. |
Why Documents are Requested
To comply with global financial regulations, Mo must verify the identity of its users and the legitimacy of business operations. Providing clear, valid documents helps ensure a smooth experience.
Document Guidelines
- Clear & Legible: All text and photos must be clearly visible.
- Not Expired: Ensure IDs and certifications are currently valid.
- Full Documents: Upload all pages of documents (e.g., all 3 pages of a bank statement, not just the first).
- Format: We typically accept PDF, JPG, and PNG formats.