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

Was this article helpful?
1 out of 1 found this helpful