> ## Documentation Index
> Fetch the complete documentation index at: https://developers.uqpay.com/llms.txt
> Use this file to discover all available pages before exploring further.

# What Documents Are Needed to Onboard a Corporate

> Required documents and information for corporate onboarding with UQPAY.

To onboard corporates, UQPAY requests company details, ownership information, and account usage details. Documentation requirements vary by location.

## Required company information

Organizations must provide the following:

* Company name
* Company type (Enterprise / Sole Proprietor)
* Incorporation number
* Registration date
* Country of incorporation
* Director identities
* Shareholder identities
* Registered office address
* Business address (if different)
* Contact number
* Email
* Bank account details
* Website
* Business classification / MCC code
* Transaction volume per ticket
* Monthly transaction estimates

## For Singapore / Hong Kong customers

Original scanned copies required:

1. Certificate of Incorporation
2. Memorandum & Articles of Association
3. UBO identification (shareholders above 25%)
4. Director identification copies
5. Business address proof (utility bills from last 3 months)
6. Bank account statements
7. Business license (if applicable)
8. Authorized person identification (if applicable)
9. Company structure documentation
10. Financial reports (if applicable)

## For China customers

Original scanned copies required:

1. Business License (营业执照)
2. All shareholder / UBO IDs (所有股东/最终受益人身份证)
3. Legal Representative ID (法人代表身份证)
4. Business address proof (公司营业地址证明)
5. Basic Deposit Account Information (基本存款账户信息)