{"id":30676,"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":"2025-07-23T13:10:33","modified_gmt":"2025-07-23T13:10:33","slug":"what-verification-checks-are-required-during-the-set-up-process","status":"publish","type":"faq","link":"https:\/\/luxon.com\/pt-br\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/","title":{"rendered":"Quais verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o?"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">\u00a0Durante o processo de integra\u00e7\u00e3o, precisaremos verificar:<br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"> \u00b7 Sua identidade pessoal, por meio de um documento de identifica\u00e7\u00e3o v\u00e1lido com foto emitido pelo governo, como passaporte ou carteira de motorista<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"> \u00b7 A estrutura corporativa, por meio do organograma de propriedade<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"> \u00b7 Principais acionistas e diretores<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"> \u00b7 Detalhes da constitui\u00e7\u00e3o da empresa, por meio do Certificado de Constitui\u00e7\u00e3o, Estatuto Social e\/ou Relat\u00f3rio Anual Auditado do \u00faltimo exerc\u00edcio financeiro completo<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"> \u00b7 O endere\u00e7o da empresa<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0Durante o processo de integra\u00e7\u00e3o, precisaremos verificar: \u00b7 Sua identidade pessoal, por meio de um documento de identifica\u00e7\u00e3o v\u00e1lido com foto emitido pelo governo, como passaporte ou carteira de motorista \u00b7 A estrutura corporativa, por meio do organograma de propriedade \u00b7 Principais acionistas e diretores \u00b7 Detalhes da constitui\u00e7\u00e3o da empresa, por meio do Certificado<a class=\"excerpt-read-more\" href=\"https:\/\/luxon.com\/pt-br\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" title=\"ReadQuais verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o?\">&#8230; Read more &raquo;<\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"template":"","class_list":["post-30676","faq","type-faq","status-publish","hentry","faq_topics-business-pt-br"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Quais verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o? - 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\/pt-br\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Quais verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o? - Luxon Pay\" \/>\n<meta property=\"og:description\" content=\"\u00a0Durante o processo de integra\u00e7\u00e3o, precisaremos verificar: \u00b7 Sua identidade pessoal, por meio de um documento de identifica\u00e7\u00e3o v\u00e1lido com foto emitido pelo governo, como passaporte ou carteira de motorista \u00b7 A estrutura corporativa, por meio do organograma de propriedade \u00b7 Principais acionistas e diretores \u00b7 Detalhes da constitui\u00e7\u00e3o da empresa, por meio do Certificado... 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