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  1. LEMONWAY SUPPORT CENTER
  2. 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 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?
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