What are all the documents for the KYB process?
Updated January 27, 2026
To complete the KYB (Know Your Business) process, you’ll need to provide the following documents:
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Certificate of Incumbency — Provided by the registered agent of the company, listing the names of its current directors, officers, and beneficial owners (any company or person holding over 10% of company shares). Please keep in mind that we will require further information and documents if/when the shareholder is another company.
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Licenses or Registrations — Any licenses or registrations of commercial activities, particularly for any regulated industry.
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ID Documents — Copy of the ID document of any person listed on the certificate of incumbency.