Want to verify faster? Read our guide!Verify faster
Estimated time: 30 minutes to submit
We’ll then review your documents and reach out as soon as possible
To verify your business, you'll need to submit the relevant information and business documents according to your business type. Our verification team will then review your information. If everything checks out, you'll receive a notification email informing you that your account is ready to use.
We act in accordance with the European Anti-Money Laundering Act to make sure all our customers are who they claim to be, and that their activity is 100% legal.
Keep an eye on your inbox!
If we need more information or documents, we'll contact you via email. Make sure to keep an eye on your inbox for updates!
What's involved in business verification?
We'll ask you to share some details about your business – such as expected annual turnover, business activity, origin and destination of products & services. Depending on your company type, we'll also ask about your company’s ownership structure and details on your company’s ultimate beneficial owners.
Instructions on how to verify your business
- Log in at Holvi.com
- Go to Add business details
- Follow the instructions to complete verification
Check your verification status
You can check your verification status by logging in at Holvi.com and going to Profile > My businesses. This shows a list of all businesses you have registered with Holvi. This is also where you’ll find your verification status. Click on your business name to view your status. If we ask for more information, you can upload additional documents here.
Trouble uploading documents?
Make sure that your documents are no bigger than 5MB. If you're uploading via your browser, try using Google Chrome – we optimise Holvi for this browser.
If you're still having trouble, please contact our customer support at firstname.lastname@example.org with a screenshot of your issue.