Step 03 - What KYB (Know Your Business) documents to be provided?

Going live requires, among other things, the provision & verification of your KYB (Know Your Business) documents by our KYC experts:

• Valid proof of ID (ID card or passport if the document has been issued in the EU, EFTA, or EEA / ID card or passport + resident permit or driving licence if the document has been issued outside the EU, EFTA, or EEA) of the legal representative of your company

• Valid proof of ID (ID card or passport if the document has been issued in the EU, EFTA, or EEA / ID card or passport + resident permit or driving licence if the document has been issued outside the EU, EFTA, or EEA) of each ultimate natural person shareholder (owning 25% or more of the shares)
• Proof of address (Electricity, Gas, Water, Internet, Landline & Mobile Phone Invoice / Payment Schedule) no older than 3 months of the legal representative of your company
• Certificate of incorporation (no older than 3 months) of your company
• Memorandum or articles of association signed and dated by the legal representative of your company
• Official signed letter from president with details of company ownership (if not in the memorandum)
• Company bank statement (PDF) including company name as well as IBAN
• Registration document of your company to the Financial Authorities of your registration country (depending on your activity type and when applicable)

These documents need to be provided asap to your Fantastic Business Developer (the one you signed your contract with).

GO TO STEP 04

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