📄KYB requirements

To register an organization with us, a legal director must first pass his/her personal KYC, then provide the following elements:

• Legal name

• Activity description

• Date of incorporation

• Country of incorporation

• UID

• Monthly turnover level

• Headquarter address

• Is a person of control politically exposed yes/no

• Is the organization engaged in a high risk trade yes/no

• Excerpt from the commercial register (less than 1 year old)

• Bank statement of the organization (less than 3 months old)

• Form K, filled and signed by each person of significant control of the organization (i.e. who owns 25% of shares or more)

• Form A, filled and signed by each person who answered 'yes' on the 2nd page of form K

• A valid passport for each other legal director of the organization

• A valid proof of address (less than 3 months old) for each other legal director of the organization

• A valid passport for each person owning 25% or more of the shares of the organization

• Schedule a short video call with our compliance team to validate the profile and answer a few regulatory questions about the origin of the funds

Review

Once submitted, a KYB will be reviewed by our compliance team as soon as possible. Our compliance team works during office hours, Monday to Friday.

If everything is good, the KYB is approved and the user receives a confirmation email.

If something is missing or incorrect, the user receives an email with the instructions to correct.