Supported Additional Documents for KYB

Here are the list of supported documents for KYB

• aml_comfort_letter

• business_formation

• directors_registry

• e_signature_certificate

• evidence_of_good_standing

• flow_of _funds

• formation _document

• marketing_materials

• ownership_chart

• ownership_information

• proof_of _account_purpose

• proof_of_address

• proof_of_entity_name_change

• proof_of_nature_of_business

• proof_of_signatory_authority

• proof_of_source_of _funds

• proof_of_source_of_wealth

• proof_of_tax_identification

• shareholder_register

• Other