Onboarding checklist
Prepare clear, complete, current documents for your XDC Tech onboarding contact. The final list depends on your jurisdiction, entity type and requested services; your contact confirms what applies to your organization.
Organization
- Certificate of incorporation or formation.
- EIN for a US entity, or the equivalent company number.
- Proof of registered address dated within the last three months.
- Ownership structure identifying the natural persons behind the organization.
People
The published checklist requests a government-issued photo ID and recent proof of address for each beneficial owner with 25% or more ownership and each authorized user. Confirm the applicable requirements with your onboarding contact before submitting documents.
Business activity
Describe your business, the purpose of your payment flows, and the source of funds for outbound payments. Prepare expected corridors, currencies, monthly volumes and average payment size so the team can assess your intended program.
Banking
Identify the bank accounts you expect to use for funding and settlement. Configure account details inside the authenticated portal using the confirmed onboarding process. Do not send full account details by email.
What happens next
XDC Tech and its verification partners review the submission and may ask for clarification. Use the secure submission flow confirmed by your onboarding contact.