KYB verification steps

Step 1: Click the human icon or person icon located in the top-right corner near the language icon.

Step 2: Click Verify Now under the KYB Status section.

Step 3: Enter all required information in the Basic Company Information, Company Contact Information, and Company Business Information sections.

Step 4: Click Add Shareholder, Add UBO, and “Add Director/Manager as needed under the Shareholder Data, Ultimate Beneficial Owner (UBO), and Director/Manager Information sections, respectively, according to your company's ownership and control structure.

You can add a maximum of 5 entries per type.

Step 5: Choose the appropriate Registration Type (e.g., Passport, National ID, Driver's License), then fill in the required information in the Name, Document Issuing Country, ID Number, and Address fields accordingly.

Step 6: Click Browse to select and upload the appropriate file for each section below:

• Business Registration/Commercial Certificate
• Annual Return Report
• Certificate of Incorporation/Company Search Report
• Valid ID of Shareholders with >25% Ownership
• Shareholding Structure Chart (>25% ownership, traced to natural persons)
• Valid ID of Company Directors
• Other Attachments/Supplementary Materials (for any additional supporting documents)

Upload one file per relevant section, ensuring documents are clear, current, and match your company's structure.

Step 7: Click Submit Verification to send your KYB application for review.