How do CTSE Registry verify my identity?
Madeleen Keane
Last Update för 4 år sedan
During the registration process, CTSE Registry verifies the individual that is completing the process as well as the business’ details through 3rd parties like CIPC and Credit Bureaus. In addition, every registered entity must complete an online KYC process that requires the uploading of supporting documentation for directors and the business entity. This process is required and prescribed by the FIC Act.