Know Your Business (KYB) Form
Business Details
Business Type
*
Please Select
Cooperative
Corporation
Limited Liability Company (LLC)
Partnership
Sole Proprietorship
Non-Profit
Other
Business Legal Name
*
Business Trade Name
*
Primary Email
*
example@example.com
Country of Incorporation
*
Company Registration Number
*
Incorporation Date
*
-
Month
-
Day
Year
Date
Business Model
*
Website
*
Registered Address
Registered Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Contact Person
Contact Person Name
*
First Name
Last Name
Contact Person Email
*
example@example.com
Contact Person Phone Number
*
Please enter a valid phone number.
Business Profile
Business Industries (Be Specific)
*
Is your business regulated?
*
Yes
No
Account Purpose
*
Source of Funds (brief explanation of the first funding mechanisim example business proceeds, ubo funded, loan, etc)
*
Transaction Breakdown
Average Transaction Value
*
Maximum Transaction Value
*
Minimum Transaction Value
*
Monthly Transaction Volume
*
Monthly Transaction Count
*
USDT (ERC) Wallet you want to link to your account
*
USDC (ERC) Wallet you want to link to your account
*
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Business Documents
Certificate of Incorporation
*
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Articles of Association
*
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Proof of Address
*
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Bank statement
*
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Directors Register
*
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Shareholders Register
*
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Proof of Source of Funds (Company) If UBO funded proof, if business procceds a invoice and payment proof
*
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Proof of previous Invoice or agreement executed previously
*
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Persons of Control
Full Name
*
First Name
Last Name
Email
*
example@example.com
Phone Number
*
Please enter a valid phone number.
Date of Birth
*
-
Month
-
Day
Year
Date
Tax ID
*
Job Title
*
Shareholder Percentage
*
Relationship Start Date
*
-
Month
-
Day
Year
Date
Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
ID Document Type
*
Passport
Driver's License
National ID
Other
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ID Document Upload (If National ID or Drivers license need both back and front image)
*
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Proof of Source of Funds (UBO) (tax retuns or bank statement or investment portafolio)
*
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Submit
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