⚠️ Important: We do not support companies with bearer shares. By continuing with the process, you confirm that your company does not have this type of shares.
1️⃣ Business Details
To get started, we need to confirm your company’s details. Depending on the type of entity, you may be required to provide supporting documents.
📋 Required Fields:
Legal entity name
Employer Identification Number (EIN)
Country or region
Principal place of business address
City
State
ZIP code
State of incorporation
Date of incorporation
📝 Optional Fields:
Address line 2
Trading name
2️⃣ Industry Information
Industry Classification
Select the primary industry of your business. To ensure smooth processing of your application, also include any additional industry that represents more than 40% of your total revenue.
Main Industry
Select from the dropdown menu.
🚨 Warning for Fintech, eCommerce, or Retail:
“We need more information about your business, as some business models in this industry are not supported. You may continue with your application, and we will review it based on the information you provide.
For Marketplaces only: Select this option only if you operate a marketplace platform that connects multiple sellers and buyers. If you are a merchant selling on a marketplace, choose the industry that best represents the products you sell.
To see which industries are supported, please review our policies or contact support.”
Additional Industry
Optional field if an additional industry represents more than 40% of your revenue.
3️⃣ Product & Service Description
Required field:
Product description – Detailed description of products and services (free-text field)
Describe the products or services you sell, including:
✅ Items sold on eCommerce platforms (Amazon, Shopify, etc.)
✅ Offerings from physical stores
✅ Services provided to customers
Example of a correct description:
“We are an offline retail business that sells beauty products for women, such as lip balms and eyeshadow palettes. Most of our customers are individuals through Amazon, with occasional sales to local beauty salons.”
4️⃣ Websites & Online Presence
Provide all relevant links related to your business:
🌐 Corporate websites
🛒 Online stores on eCommerce platforms
📱 App store download links (iOS/Android)
📲 Social media profiles (LinkedIn, Instagram, Facebook, etc.)
💡 Tip: Add as many websites as possible to help us better understand your business and process your application faster.
5️⃣ Monthly Revenue / Turnover
Select the range that best represents your monthly revenue:
Less than 50,000 USD
50,000 to 100,000 USD
100,000 to 250,000 USD
250,000 to 500,000 USD
500,000 to 1,000,000 USD
1,000,000 to 5,000,000 USD
Over 5,000,000 USD
6️⃣ Business Locations
Select up to 5 locations with which your business has direct or indirect connections.
This includes:
Country of incorporation
Countries where you have customers
Countries where you have operations
Countries where you have main suppliers
7️⃣ Business Owners
We are required to identify all beneficial owners and individuals with control over your business.
📖 Important Definitions:
Beneficial Owner:
An individual who directly or indirectly owns 25% or more of your business.
Controlling Person:
The CEO or any individual with executive authority to make decisions.
📌 Note: For individuals who meet both definitions, select “Beneficial owner & controlling person.”
Third-Party Representation
Does any business owner hold shares or act on behalf of a third party?
This includes:
Holding shares as a nominee
Conducting business activities for another party
Options:
☐ Yes
☐ No
8️⃣ Authorized Representative
Your Role
Identify yourself from the list of business owners provided.
If you do not appear on the list:
☐ Select “None of the above”
You will enter your details in the next step
Required Declaration:
✍️ “I declare that I have been authorized to act on behalf of [Company Name] and that I will be able to verify my authority at the time of account opening.”
9️⃣ ID Verification
Submit identification details for each individual listed as a business owner or controlling person in order to verify their identity.
🔄 Need to update the list? Go back to the previous steps and edit the list of business owners.
Accepted documents:
Passport
National ID
Driver’s license (depending on country)
Social Security Number for U.S. residents
❓ Need Help?
If you have questions during the KYC process:
💬 Chat with us using the support button
📧 Email us at clientes@atlas.com