Certain actions on the CargoX Platform are only available to verified companies. Egyptian ACI filing is one such example, as Egyptian customs require us to only allow ACI filing from verified exporters.
The company verification process on the CargoX Platform consists of two steps:
First part of the verification is tied to the identity provided by your bank. To initiate this step purchase units (𝕌) through the platform’s billing section and pay via a bank wire. When we receive the payment and the match is confirmed, the first part of your company verification is complete.2
3-rd party verification service
Open the gear icon (⚙) | Company verification and verify your data via 3rd-party service, start the process by clicking the Verify now button.
In this step CargoX uses a 3rd party provider (Dun & Bradstreet) to verify your company details (as found in gear icon (⚙) | Company details) with your country's official national company registry. Your company details (company name, address, registration number, tax/VAT number) should completely match the data in official records.
To check whether you have completed the CargoX company verifications process go to gear icon (⚙) | Company verification. If you see a screen similar to this one (two green checkmarks), then your company is fully verified.