Copperx

KYCs of UBO &amp; shareholders with more than 10% equity

- Incorporation Certificate
- AOA/MOA
- Proof of Address
- List of Directors
- Shareholder Structure
- KYCs of UBO &amp; shareholders with more than 10% equity

What documents are required to submit for the KYB?

Create a custom design with text, images, and links

Find answers and get help from Intercom Support and Community Experts

Link, Press control-option-right-arrow to exit

Empty Help Center

Uh oh. That page doesn’t exist.

Disappointed

Neutral

Smiley

Thinking...

Searching through sources...

Analyzing...

Tickets submitted through the messenger or by a support agent in your conversation will appear here.

No tickets created by you

Try using different keywords or checking for typos.

No tickets found containing "{value}"

No tickets found

Title

Track the progress of all tickets related to your company.

Tickets portal.

{assigneeName} needs more information from you