Here is the list of documents that are required to complete the KYB and also, what information needs to be included on each document.
- Certificate of Incorporation
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Registered full name of the corporation
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Registration number
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Registered region
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Registered date
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Must be issued by Government officials
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- Register of Directors
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Individuals' full name
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Individuals' date of birth
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Individuals' proof of address
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Business name & seal (signature of CEO)
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- Proof of Identification of all directors
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Face picture
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Full name
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Date of birth
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- Shareholder list
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Individuals' full name
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Individuals' date of birth
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Individuals' address
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%of the shareholding
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Business name & seal (signature of CEO)
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- Proof of Identification of all shareholders
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Face picture
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Full name
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Date of birth
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- Proof of Address
- Business' full name
- Business' full address
- 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:
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Representative's proof of identification
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Face picture
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Full name
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Date of birth
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Representative's selfie holding their ID
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ID must be visible
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