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KYB Document Requirements for USA 🇺🇸
KYB Document Requirements for USA 🇺🇸
Utkarsh Pathak avatar
Written by Utkarsh Pathak
Updated over a week ago

Short answer

Below are the required documents for USA businesses

  1. Certificate of Formation: Confirms the company’s legal registration, including name, entity type, incorporation date, and unique identifier.

  2. Articles of Organization: Details the company’s purpose, structure, and registered agent information.

  3. Corporate Structure: Stockholder register with shareholder names and ownership percentages.

    • Alternative: Membership list or Operating Agreement outlining member roles and ownership percentages.

  4. Director Structure: A Corporate Bylaws Document or Board Resolution detailing the directors’ roles, responsibilities, and appointment details.

    • Alternative: Operating Agreement (only if it includes director details).

  5. Proof of Address: A bank statement with the company’s name, registered address, and at least one transaction in the last 90 days.

Detailed Document

For a detailed country-wise breakdown of KYB requirements kindly refer to the document attached below:
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Attachment icon
Country wise KYB requirement for USA (2).pdf
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