Step-by-Step Registration Guide:
Create an Account
Step 1: Basic Company Information
Provide the following details:
- Company name
- Company registration number
- Contact person’s full name
- Company email address
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A secure password for login
Click Continue to proceed
Step 2: Account Created
Your company account has now been created. Click Continue to begin the verification process.
Step 3: Company Details
Fill in the following information:
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Country of company residence
- Full registered company address
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Main countries where your company conducts business
Click Continue to proceed.
Step 4: Tax Information
Provide the company’s:
- Country of tax residence
- Tax Identification Number (TIN)
Click Continue to proceed.
Step 5: Political Exposure Status
Indicate whether you or any of your close associates are politically exposed persons (PEPs). Click Continue once completed.
Step 6: Financial Profile & Beneficial Ownership
Complete financial and ownership disclosures for all beneficial owners holding more than 25% of shares:
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- Industry or business sector
- Names of all beneficial owners
- For each beneficial owner, provide:
- Date and country of birth
- Country of residence
- Personal identification number
- Tax Identification Number (TIN)
- Equity stake percentage
- Citizenship
- Upload a valid government-issued ID or passport
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Click Continue once all information is completed and documents are uploaded.
Step 7: Phone Verification and Identity Check
Provide your phone number and proceed with identity verification.
You will need:
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A valid government-issued ID
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A mobile device with a camera
Click Next to start the verification process.
Tips for a Smooth Verification:
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Ensure good lighting.
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Make sure your ID is valid, clearly visible, and matches your personal details.
- Complete the process in one sitting to avoid delays.
Required Documents
To verify and approve your company account, please upload the following documents:
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Company registration document
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Founding document, Articles of Association, or equivalent
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Proof of representation (document confirming the authority of the person registering the account)
- Valid ID or passport of the company representative and beneficial owners
Need Help?
If you encounter any issues, please contact our support team at support@afranga.com. We're here to assist you!