5. Do I have to submit my Company Verification Documents to join Freshdi?
Freshdi.com endeavors to provide a safe and secure trading platform to all members, including yourself. To reduce the chances of fraudulent activity and prevent scam on our network, it is essential for all members to verify their accounts.
Account Verification Guide at Freshdi
To ensure a safe and reliable trading environment, Freshdi offers two convenient methods for account verification:
Method 1: Upload Information and Documents Yourself
Follow the instructions to upload the required documents directly on the platform.
Method 2: Submit Documents via Email
Prepare clear scanned copies of the required documents.
Send an email to [email protected] with the subject line: “Account Verification – [Your Login ID]”.
Required Documents:
For company accounts (e.g., Limited Liability Company, Joint Stock Company, Partnership, etc.):
Business Registration License/Certificate of Incorporation.
Tax Identification Number (e.g., VAT, TIN) issued by the government.
Proof of company address (recent utility bills such as electricity, water, phone, or equivalent address documents).
Last updated