To KYC, follow the below steps:
1. Navigate to your profile page (top right of your account)
2. Scroll down until you see the "Verify" button.
3. Please go through the full KYC flow.
Please remember to have your ID and Proof of Address (not older than 3 months) documentation on hand as you will need them to get verified.
For KYB, please note we will need all company documents including but not limited to:
- Registration Documents
- Certification of Incorporation
- Articles / Memorandum of Association
- Shareholding Structure, Share Register, Share Certificates, Organisational Chart
- Company Proof of Address (not older than 3 months)
- Director IDs and Proof of Address (Not older than 3 months)
- Bank Account Confirmation
- Licenses and Registrations (if applicable)