This requirement extends to obtaining complete information about counterparties-legal entities, the nature of their business and certain business transactions for which a financial transaction is being conducted. The below requirements represent the standard KYC we will request to start boarding. Further KYC may be requested depending on sector, location or to provide further information as a result of the documents provided.
KYB (Know Your Business) Required Documents:
- - Certificate of Incorporation;
- - Articles/Memorandum of Association;
- - Confirmation of company registered address;
- - Recent company Bank Statement;
- - Document confirming shareholders/UBO (share certificates may be requested);
- - Document confirming directors;
- - Photo ID for all Directors/Shareholders;
- - Proof of address for all Directors/Shareholders.