What information is required to complete KYB?

To complete KYB, clients must provide the following information in the company profile form:

- Company name  

- Full name of the director/representative  

- Country  

- Registration number (Company ID)  

- Legal address  

- Mailing address  

- Tax number (TIN)  

- IBAN  

- Currency of operation  

- Link to the website or LinkedIn page  

- Description of business activity  

- License number (if required by the law of the company's registration location) 

The form can be found in the “My accounts” → "Detailed information" section and contains the essential information needed to complete KYB.

If needed, additional information and scanned copies of supporting documents may be requested.