How to Apply for Enterprise Verification(KYB)

To apply for Enterprise Verification, please prepare the following documents:

1. Certificate of Incorporation.

2. Memorandum and Articles of Association.

3. Register of Directors/Certificate of Incumbency/Business Registry or equivalent.

This document needs to be issued within the last 12 months or else it will be considered invalid.
This document needs to include information regarding the company’s current directors.

4. Register of Members(Shareholders)/Certificate of Incumbency/Business Registry or equivalent.

This document needs to be issued within the last 12 months or else it will be considered invalid.
This document needs to include information regarding the company’s current shareholders.

5. Ownership Structure.

Please indicate information of all the UBOs (Ultimate Beneficial Owners who hold at least 25% shares over the applying company).
Please include at least one director’s signature along with the latest issuing date.

6. Sanctions Questionnaire.

7. Letter of Authorization.

Please find the document here
The authorized person will be considered the account holder.
The letter of authorization should be issued within the last 3 months.
If there are two or more directors in the applying company, please include at least 2 directors’ signatures along with the latest issuing date.

8. Document to prove the entity’s current operating status.

A full screenshot from the government website which contains the company’s current details. Make sure that the same screenshot also contains the desktop system’s clock & date.
Certificate of Incumbency issued within the last 3 months.
Certificate of Good Standing issued within the last 3 months.

9. Proof of address.

A document such as a water bill or bank statement that includes the company’s name.
The document must be issued within the last 3 months.

10. Valid Passport or Identity Card of all the Directors, UBOs/Shareholders (of at least 25% shares), and Authorized Account Holders.

11. Selfie of the directors/UBOs/Account holders.

After the documents are ready, please send them to our customer support team for review.