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Financials
Payments
CPA
Audit
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Ready for verification?

  • Verification
  • Basic Information

    Your Dime registration information. You can change them later from your Profile Settings.

    COMPLETED!
  • Business Information

    Some details about your business.

  • Controllers

    Add Controller Details: A controller is an individual or entity with substantial control and decision-making power concerning a company's operations and finances.

  • Certification of Controller and Business

    Certify the controller and the business with a single click!

  • Beneficiaries

    Include beneficiaries for your business in this section if any beneficiary possesses 25% or more ownership.

  • Documents of Identification

    Upload legal documents to authenticate your identity

  • Certification of Beneficial Owner

    Certify beneficial owners only if you added beneficiary on earlier step

  • Account Linking

    Link your Bank account.