KYC / KYB Intake

Identity verification · Document upload · Liveness check · UBO declarations · Compliance queue assignment

Application Type:

Applicant Information

Personal details for individual KYC

First Name

Last Name

Date of Birth

Nationality

Country of Residence

National ID / Passport Number

Tax Identification Number (TIN)

Email Address

Phone Number

Source of Funds

Regulatory Declarations

FATCA — US Person

US citizen, resident or entity

CRS — Reportable Jurisdiction

Tax resident in CRS-participating country

PEP Declaration

Politically exposed person or close associate

Sanctions Self-Declaration

Not subject to any sanctions regime