Business account verification (KYB) is a five-step process that requires you to provide your business registration documents, contact details, business information, beneficial owner information, and KYC for all shareholders.
Kindly follow the steps below as described in the steps below;
Company general information
Company address
Business information
Related persons (beneficiaries)
Company registration documents
Emails with the KYC link are sent to the beneficiaries added to the company account when you click on the Invite button after adding related persons.
Kindly ensure that the related persons complete their KYC verification, as this is a requirement to complete the overall business verification.
Upon the KYB team's initial manual review, if any documents are missing or should be resubmitted, the KYB team sends an email to the business owner to resubmit them.
For further assistance, please send an email to [email protected]