If an owner with greater than 25% fully diluted ownership of the company is not a United States citizen, we will require additional country-specific information.
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You'll enter this towards the bottom of the primary applicant verification step, where you'll indicate your citizenship. If you select a country other than the United States, you will be asked to provide your passport number.
We'll use this, alongside the address information you provide in the subsequent section, as we conduct KYC for your application. Enter the local address for the country with which you have the citizenship you selected in the earlier section.