Are there country differences for the documents needed for KYB?

Different countries may have specific document requirements for KYB verification.

Country Documents Required
Singapore ACRA Bizfile


- Certificate of Incorporation


- UDYAM Registration

- MGT 7 Document (for Pvt Ltd)

- MOA Document

- AOA Document

Malaysia SSM Company Profile

- AKTA document

- Minister of Justice Approval (Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) SK Kemenkumham (a form of approval for AKTA)

- Business License (NIB) OR (TDP (Tanda Daftar Perusahaan)

- SIUP (Surat Izin Usaha Perdagangan)

- Certificate of Business Domicile (KeteranganDomisili Perusahaan)

Philippines Registry Documents issued by Securities Commission
Thailand Registry Documents issued by Business Development Ministry of Commerce (Sanamnam Nam)
Hong Kong

- Certificate of Incorporation - 公司注册证书

- Valid Business Registration Certificate - 商业登记证

- Form NAR1 (Annual Return - 周年申报表)


Company Extract from ASIC

Please note that for countries not listed above, the document requirements may vary. Additionally, Tazapay reserves the right to request additional documents on a case-by-case basis to ensure compliance and security