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True-Copy Certification Guidelines
Vepapu requires the identity and address proof documents of every natural person (individual) to be certified according to the guidelines below. On a case-by-case basis, Vepapu may request true-copy certification for other documents related to ...
Non-Eligible Countries
Certain countries are restricted due to international sanctions, anti-money laundering (AML) regulations, regulatory limitations, and high financial and compliance risks associated with their people and businesses. Vepapu follows strict global ...
Non-Eligible Business Industries
Vepapu does not offer its services to businesses or individuals operating in certain restricted industries. These industries are considered high-risk or regulated under international compliance guidelines. Industries Restricted by Vepapu Vepapu does ...
Documents Required
Documents are mandatory for all members of a company, including directors, shareholders, Ultimate Beneficial Owners (UBOs), and contact persons. For natural persons (individuals), identity proof and address proof are required. For corporate bodies, ...
Translation Guidelines
The documents you share with Vepapu must be in English. If your documents are not in English, they must go through the following process: Certified as a true copy first. Translated into English. The translation must be certified as a true and ...