Registering an LLC/Company Account on Niobi Introduction If you operate as a limited liability company (LLC), limited company, corporation, or other registered business entity, Niobi's company account is designed for your business structure. A company account handles the complexities of corporate setup — including director verification, company documentation, and regulatory compliance — so you can manage your business finances with full company controls. This guide walks you through the entire process of registering a company account, from initial setup through compliance approval. Whether you're a startup, an established corporation, or any other registered business entity, this guide covers everything you need to know. What you'll learn: - Differences between sole proprietor and company accounts - Step-by-step company registration process - Required company documents and director information - How director verification works - Compliance review timeline and next steps Time to complete: 15–20 minutes (plus director verification time) Who Should Register a Company Account? A company account is right for you if your business is registered as: - Limited Liability Company (LLC) – in the United States or similar jurisdictions - Limited Company – in the UK, Ireland, or similar jurisdictions - Limited Liability Partnership (LLP) – in various jurisdictions - Corporation/Inc. – publicly or privately held - S-Corp or C-Corp – in the United States - GmbH, SARL, Pty Ltd – in other countries with equivalent structures - Cooperative or other registered entity – any officially registered business structure Not a Company? If you're a sole proprietor or partnership (with multiple equal owners), see Creating a Sole Proprietor Account on Niobi or Setting Up a Partnership Account on Niobi. Before You Start 📋 Tip: Gather all company documents and director information before starting. This significantly speeds up verification! ⚡ Company Information 🏢 - Legal Name — exactly as registered - Registration Number — company number, EIN, ABN, etc. - Date of Incorporation — when the business was officially registered - Company Address — official business address - Industry Classification — type of business - Company Website — optional but helpful Company Documents 📄 1. Certificate of incorporation or registration 2. Articles of association or memorandum 3. Recent business registration certificate 4. Tax registration certificate or EIN/ABN 5. Proof of address (utility bill, lease — dated within 3 months) Director/Owner Information 👔 For each director/owner, you'll need: - Full Legal Name — as on government ID - Date of Birth — required for verification - Residential Address — home address (not business) - Government ID — passport, driver's license, or national ID - Title/Position — director, owner, manager, etc. Bank Account Details 🏦 1. Company bank account information 2. Account holder name (company name) 3. Account number and routing/bank code 4.