All members joining ADDE International General L.L.C are subjected to a background check process where details of the company are verified by the vetting team. In some cases, additional information might be requested to fulfill our internal compliance requirements.

The purpose of our background check is to keep ADDE International General L.L.C Shareholders 100% safe so each member to transact smoothly.
A mandatory document requested during the process is the company’s business registration certificate. This document verifies that your company is registered with the relevant authorities and is typically the official document received after registering your company.

In some cases, additional information/documents such as the ID of the beneficial owner, and third-party references might be requested to fulfill our internal compliance requirements.