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How to proceed with verification when you have no 2nd UBO ?

Maaz27 Member Posts: 2
edited September 2020 in Ask The Community
Customer ID 39794110

I do not have any second, third, fourth UBO or other executive manager in my company. As I am the sole director of the company. How can I proceed with verification page? I have already sent the documents required for other fields such as bank details more than 3 days ago. The verification page still states "Almost done".

Require assistance.


  • Maaz27
    Maaz27 Member Posts: 2
    I resubmitted the details required for the verification process. The status of the documents is still under review since 18th September.
    Kindly resolve.
    Thank you very much.
    Customer ID 39794110