To sign up for a DiviPay account as a Private company, the following information must be provided in accordance with Know Your Customer (KYC) regulations in Australia.
Once you initiate the sign up process, you will be directed to our secure and trusted verification portal. Please enter the following information into the portal, and upload any required documentation into the portal.
Please upload and complete the fields marked with an asterisk (*).
- Entity Type* - Private Company
- Company Name*
For each Ultimate Beneficial Owner (UBO), the following is required:
- Country of Residence*
- First name*
- Last name*
- Date of birth (DD/MM/YYYY)*
- Address* - registered residential
Note: Photo ID Documents
We do not require photo ID documents at this stage. Please proceed through the application by completing each field indicated above, and omitting photo ID documents. If your verification is unsuccessful, a DiviPay customer representative will reach out to advise you on which additional documentation is required to pass you through verification.