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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 5 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

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