Skip to main content
All CollectionsPayoutFor Business
What documents are required to submit for the KYB?
What documents are required to submit for the KYB?
Tarun Mangukiya avatar
Written by Tarun Mangukiya
Updated over 2 months ago

The required documents for KYB include:

  • Incorporation Certificate

  • AOA/MOA

  • Proof of Address

  • List of Directors

  • Shareholder Structure

  • KYCs of UBO & shareholders with more than 10% equity

Did this answer your question?