How do I complete my KYB/KYC?

Submit your KYB/KYC documents via our dashboard in 4 simple steps

Before receiving your payouts, this banner should display if you haven't completed KYB/KYC:

KYC entry-1

Once you click on the banner, you will be guided through this flow to upload your documents.

1. Basic Info

This is where you will fill out your personal details on the form. The required information would be the registered email, country of operations, and type of entity as follows:

  • Individual
  • Company
  • Sole Proprietor
  • Partnership
  • Limited Liability Partnership

KYC part 2

2. Representative & Owners

Should either of your representative and owners own more than 25% of the entity, you'll need to include their details here.

The types of representatives & owners listed are as follows:

  • Authorized Representative
  • Beneficial Owner
  • Director

If you're an individual or sole proprietor, you may indicate that you have more than 25% ownership of the entity and not have to add any further individuals. 

KYC part 3

3. Business Details

Add the details of your operating address for your business. If you're an individual, your home address will suffice. 

KYC part 4

4. Documents

This is where you will upload documentary proof of representative & owner IDs and proof of address.

KYC part 5

KYB/KYC will typically take 5-7 business days to complete should there be no further clarification/documentation needed.