Legal
Identity verification policy
Last updated: 7 October 2026
Why we verify
Company registries and anti-money-laundering rules in every jurisdiction we serve require the new owner and director to be identified.
What we ask for
A valid passport or national ID, a short selfie check, and proof of address. For companies buying a company, details of the people who control it.
When we decline
We do not sell to anyone who cannot be verified, who appears on a sanctions list, or who intends to use a company’s age to mislead a lender or counterparty.