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TBAuctions
Getting started with ATLAS
Seller Onboarding Guide

Seller Onboarding Guide

KYC process, definition of UBO/indirect and direct ownership, definition of TIN (tax identification number), Identification number, Legal entity Identifier, DAC7, definitions of a permanent establishment, definition of legal representative, etc

What is onboarding?
How do I complete my onboarding?
What happens when I complete the onboarding form?
Which businesses require a UBO extract?
Where can I request an Ultimate Beneficial Owner extract?
Onboarding glossary

TBAuctions