How is the KYB check carried out?
To successfully pass the mandatory KYB check, you need to provide the following company documents:
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Certificate of Incorporation
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Memorandum & Articles of Association
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Extract from the government business register (not older than 1 year)
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Organizational chart / ownership structure diagram* (must show all the ownership layers of the company hierarchy, all the way to the Ultimate Beneficial Owner (UBO))
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Bank account statement of the company (last 3 months)
Additionally, you need to provide an identification document of the director (or authorized person), including a photo or scanned copy of their passport, and take a selfie to confirm their identity.
The verification procedure occurs automatically and takes from a few minutes to several business days, depending on the jurisdiction. We provide fast and transparent verification, which is a guarantee of security and reliability of partnerships in the crypto environment.