What information is required to complete KYB?

To complete KYB, clients must provide the following information in the company profile form:

- Company name  

- Full name of the director/representative  

- Country  

- Registration number (Company ID)  

- Legal address  

- Mailing address  

- Tax number (TIN)  

- IBAN  

- Currency of operation  

- Link to the website or LinkedIn page  

- Description of business activity  

- License number (if required by the law of the company's registration location) 

The form can be found in the “Company” section and contains the essential information needed to complete KYB.

If needed, additional information and scanned copies of supporting documents may be requested.