The company verification requires a photo ID from the beneficial owner with a share of more than 24,9% of the mail receiving company. Any company that will be receiving mail must be legally traceable to at least one actual person.


Example:


Erika Mustermann Ltd. is owned 50% by Max Mustermann and 50% by Erika Mustermann.
Max Mustermann and Erika Mustermann must be verified with photo IDs.

For more information on which ID and company documents are accepted, please see the FAQ question What ID and company documents are accepted?