KYB Documents

Here is the list of documents that are required to complete the KYB and also, what information needs to be included on each document.

1. Certificate of Incorporation

   • Registered full name of the corporation

   • Registration number 

   • Registered region

   • Registered date

   • Must be  issued by Government officials

2. Register of Directors

   • Individuals' full name

   • Individuals' date of birth

   • Individuals' proof of address

   • Business name & seal (signature of CEO)

3. Proof of Identification of all directors

   • Face picture

   • Full name

   • Date of birth

4. Shareholder list

   • Individuals' full name

   • Individuals' date of birth

   • Individuals' address

   • %of the shareholding

   • Business name & seal (signature of CEO)

5. Proof of Identification of all shareholders

   • Face picture

   • Full name

   • Date of birth

6. Proof of Address
   • Business' full name
   • Business' full address
7. Power of Attorney (Optional)
   

   If the representative is NOT the company's CEO, the power of attorney is needed to complete the KYB. The below is needed:

   • Representative's proof of identification

     • Face picture

     • Full name

     • Date of birth

   • Representative's selfie holding their ID

     • ID must be visible