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As a regulated company providing digital financial services, Diool must comply with rules and regulation imposed by regulatory authorities and our partner banks. In order to do so, you will be required to submit certain documents during your account creation process, depending on whether you are the legal representative of the business entity.

A - I AM THE LEGAL REPRESENTATIVE
I AM the Legal Represntative
¹ How to verify your identity?
² What is the Business Registration Number (RCCM)?
³ Guide on the registration process from the Directorate General of Taxation
Who is a Primary Beneficial Owner?

B - I AM NOT THE LEGAL REPRESENTATIVE

I am NOT the Legal Representative
¹ How to verify your identity?
² What is the Business Registration Number (RCCM)?
³ Guide on the registration process from the Directorate General of Taxation
Sample Letter of Authorisation
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