KYB / KYC
This page describes the information and documents needed for our KYB & KYC
The KYB and KYC is provided by Sumsub.
KYB
All company accounts must go through our KYB flow. The first user setting up the company account will be asked to provide the following information and documents:
Company name
Registration number
Legal address
Certificate of incorporation
Shareholders registry
UBOs (owning more than 25%)
UBOs will receive a link via e-mail to identify themselves on Sumsub to go through a video identification
KYC for first user setting up company account
All first users setting up the company account must go through our live video identification provided by Sumsub.
KYC for additional user
All additional users invited to the company account will need to verify themselves on Sumsub by uploading a copy of their ID or passport.
KYC for qualified individual investors
All individual investor accounts must go through our KYC flow. The user will be asked to provide the following information and documents:
Name
Address
Proof of address
Live video identification
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