Create a Business Account

Fill out your Know Your Business (KYB) form.
Company Name *
Legal Form *

Legal form denotes the structure of a business, such as a corporation or LLC, affecting its legal obligations and rights.

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Company Registration Number *

A company registration number is a unique identifier assigned to a business upon its official registration with a governmental authority.

Date of Incorporation *

The date of incorporation is the official date on which a company is legally established and registered with the relevant authorities.

Year
Month
Day
Jurisdiction of Incorporation (Specify Country) *

Jurisdiction of incorporation refers to the specific legal region or country under whose laws a company is registered and operates.

Address *
Street Address *
Apartment, suite, etc
City *
State/Province
ZIP / Postal Code *
Country *
Website Address
Nature of Business *

The nature of business describes the primary activities or operations that a company engages in to generate revenue.

Annual Turnover *

Annual turnover refers to the total revenue generated by a company in a fiscal year before deductions.

Sources of Funds *

Sources of funds outlines the various origins of capital and financial resources a company uses to support its operations and investments.

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Certificates of Company Registration Issued by the Government *

Certificates of company registration issued by the government are official documents that verify a company's legal registration and existence within a governmental jurisdiction.

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Articles of Association *

An article of association is a document that outlines the regulations for a company's operations and defines the purpose, rights, and responsibilities of its members.

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Proof of Business Address *

A proof of business address is a document verifying the location of a company's official operations or registered office.

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Register of Shareholders or Structure Chart *

A register of shareholders, or structure chart, is a document that details the ownership structure of a company, listing its shareholders or visually representing its organisational hierarchy.

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List of All the UBO(s) *

The list of all the UBO(s) details the ultimate beneficial owners who have significant control or influence over a company.

Passports of Directors and UBO(s) *

Passports of Directors and UBOs are official documents that provide identity verification for the company's directors and ultimate beneficial owners, and they should be valid for at least the next 6 months.

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Proofs of Address for Directors and UBO(s) *

Proofs of Address for Directors and UBOs are documents that verify the residential addresses of a company's directors and ultimate beneficial owners.

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Applicant's Email *
Password *
Confirm Password *
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