{"id":31164,"date":"2025-02-04T13:30:15","date_gmt":"2025-02-04T13:30:15","guid":{"rendered":"https:\/\/luxon.com\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/"},"modified":"2025-08-19T06:49:17","modified_gmt":"2025-08-19T06:49:17","slug":"what-verification-checks-are-required-during-the-set-up-process","status":"publish","type":"faq","link":"https:\/\/luxon.com\/es\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/","title":{"rendered":"\u00bfQu\u00e9 verificaciones son necesarias durante el proceso de configuraci\u00f3n?"},"content":{"rendered":"<p style=\"font-weight: 400;\">Durante el proceso de incorporaci\u00f3n, necesitaremos verificar:<\/p>\n<ul>\n<li>Identidad personal, mediante un documento de identidad v\u00e1lido emitido por el gobierno, como pasaporte o carnet de conducir.<\/li>\n<li>Estructura corporativa, mediante un gr\u00e1fico de propiedad.<\/li>\n<li>Principales accionistas y directores.<\/li>\n<li>Detalles de incorporaci\u00f3n del negocio, mediante el Certificado de Incorporaci\u00f3n, los Estatutos Sociales y\/o el Informe Anual Auditado para el a\u00f1o financiero m\u00e1s reciente completado.<\/li>\n<li>Direcci\u00f3n del negocio.<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\">\n","protected":false},"excerpt":{"rendered":"<p>Durante el proceso de incorporaci\u00f3n, necesitaremos verificar: Identidad personal, mediante un documento de identidad v\u00e1lido emitido por el gobierno, como pasaporte o carnet de conducir. Estructura corporativa, mediante un gr\u00e1fico de propiedad. Principales accionistas y directores. Detalles de incorporaci\u00f3n del negocio, mediante el Certificado de Incorporaci\u00f3n, los Estatutos Sociales y\/o el Informe Anual Auditado para<a class=\"excerpt-read-more\" href=\"https:\/\/luxon.com\/es\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" title=\"Read\u00bfQu\u00e9 verificaciones son necesarias durante el proceso de configuraci\u00f3n?\">&#8230; Read more &raquo;<\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"template":"","class_list":["post-31164","faq","type-faq","status-publish","hentry","faq_topics-business-es"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfQu\u00e9 verificaciones son necesarias durante el proceso de configuraci\u00f3n? - Luxon Pay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/luxon.com\/es\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQu\u00e9 verificaciones son necesarias durante el proceso de configuraci\u00f3n? - Luxon Pay\" \/>\n<meta property=\"og:description\" content=\"Durante el proceso de incorporaci\u00f3n, necesitaremos verificar: Identidad personal, mediante un documento de identidad v\u00e1lido emitido por el gobierno, como pasaporte o carnet de conducir. Estructura corporativa, mediante un gr\u00e1fico de propiedad. Principales accionistas y directores. Detalles de incorporaci\u00f3n del negocio, mediante el Certificado de Incorporaci\u00f3n, los Estatutos Sociales y\/o el Informe Anual Auditado para... 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Estructura corporativa, mediante un gr\u00e1fico de propiedad. Principales accionistas y directores. Detalles de incorporaci\u00f3n del negocio, mediante el Certificado de Incorporaci\u00f3n, los Estatutos Sociales y\/o el Informe Anual Auditado para... 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