Skip to main content
Submit a new request
Sign in
LEMONWAY SUPPORT CENTER
KYB and KYC
KYB and KYC
All you need to know about KYC! (Know Your Customer)
Requirement and Explanation
KYC and KYB - What are the Requirements?
What are the reasons for a KYC document’s rejection? How do you reduce the risk of rejection?
What is Know You Business (KYB)?
What is Know Your Customer (KYC)?
What are Payment accounts (or wallets)?
KYC Documents
What are the Required KYC and KYB documents for France? 🇫🇷
What are the Required KYC and KYB documents for Italy, Spain and Germany?
What is an Ultimate Beneficial Owner (UBO)?
KYB and KYC Status
What are the thresholds for a KYC2 account?
What is Automatic KYC?
