If another private limited business has a 25% or more stake in your company, then we also need to verify that business and its shareholders. We will look to verify any shareholders of that business that own 25% or more stake in it.
If the business that owns your business is a public company then we need to verify only one person of importance in each entity such as the CEO of that public company along with your company’s CEO.
Simply add their full name and e-mail address on the shareholder page, we’ll handle the rest and let you know if we need any further information!
Any questions, we're here to help at email@example.com