As part of our compliance requirements, we may need to collect certain business and personal information from you when you’re first creating your account. This article outlines some of the types of information we may ask for, as well as where you can find those details.
Business-level details that we may ask for include, but are not limited to:
Legal business name
All DBAs (”doing business as”)
State of formation
Physical business address
Business phone number
Bank domicile country
Much of this information can be found in a company’s Articles of Incorporation, as well as past tax filings.
Please be patient as our team conducts a thorough review of all provided business information. If your business is approved, Settle will send you an email when your account is ready to use.
In certain instances we’ll need to collect some information about the individual users of our platform within a business. This applies to both business owners and leaders as well as other employees or accountants who will be accessing the account. Information we may ask for may include, but is not limited to:
Full legal name
Business-issued email address
Social security number