SMS Regulatory Compliance

SMS Regulatory Compliance

Business Details


Businesses are required to prove their Business Name and Address.

For these purposes, you need to upload the excerpt from the company book or registration showing your business address.

Businesses are required to provide proof of their Business Name, Address, and Business ID Number by uploading their Commercial registry or equivalent.

Authorized Representative Details


Businesses are required to provide and prove the Name of an Authorized Representative.

For these purposes, please upload one of the following documentation:
Government-issued ID, Passport, or Bank confirmation of identity, for the Authorized Representative.

Personal Details


The requirement for individuals is to prove their Identity and Address by uploading either their Government-issued ID showing the address or the combination of your Passport and one of these documents Utility bill, Tax notice, Rent receipt, Title deed.

The requirement for individuals is to prove their Identity and Address, but also provide their Academic Degree and Date of Birth. For the proof of identity, you may use a Government-issued ID showing an loca address or the combination of a Bank confirmation of identity and Utility bill, Tax notice, Rent receipt, or Title deed.

Emitto Workspace Details

Share the data related to your workspaces you want to be associated with this Legal Business Profile.

If you have multiple clients you want to be associated with different workspaces, make sure you submit this for for each business separately.


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