How can I start exchanging currencies?
The process is simple:
- If you’ve already used another Mundi product, we only need to verify your identity.
- If you’re new to Mundi, you’ll need to send us some documents. This process may take up to 7 business days.
Required documents:
- Certificate of Incorporation
- Minutes of the latest registered Shareholders’ Meeting (if applicable)
- Power of Attorney for the Legal Representative (if applicable)
- Recent bank statement (no older than last month)
- Current Tax Identification Certificate
- Valid official ID of shareholders owning more than 25% of shares and the Legal Representative, plus proof of address (if the address is not on the ID)
- Liveness check
