Step 1: Entity Verification

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Initialization Requirements

To accelerate your underwriting velocity, please have the following ready for your first briefing:Corporate Entity Details: Articles of Incorporation and proof of business address.
  • Corporate Entity Details: Articles of Incorporation and proof of business address.
  • Operating Account: A void cheque or bank letter for the account where you wish to receive settlements.
  • Proof of Portfolio: Summary of monthly processing volume or current property management statements.
  • Identity Verification: Government-issued ID for all beneficial owners (AML/KYC Compliance).

Initialize Underwriting Review