❗We are trying to request everything from the very beginning in one go in order to avoid going back and forth in the future.

❗Information related to the admin panel and labels is left in comments to each section.

❗Please note that all requested documents/ information below are obligatory for an initial submissions and their provision ensures the fastest onboarding time frame.

❗The application can be onboarded with each provider separately, therefore there is NO need to gather ALL documents stated below, just the ones stated for the desired provider.

(A) HIGH-RISK USD PROVIDER

• Specifications (← open the toggle list)

KYB:

1. Company Telephone Number (with a country code)

2. Website Address

• if not available, please state the reason for this and explain how you promote your services in this case

3. 6 digits NAICS code + its title as per this list (https://www.naics.com/search/)

• requested for each applicant even if they are not incorporated in the US

5. Company Registered and Physical address (Street, house number, city, state, country, zipcode)

6. Description Of Business Nature (2-4 sentences)

7. EIN is obligatory for all US companies

8. Signed Delos Terms/Commercials

• Delos direct clients - one single document
• End clients of BAAS - we need only Delos Terms incorporated to yours and signed with the client

9. Incorporation Document (Certificate of incorporation or equivalent)

10. Articles of Incorporation OR/AND Memo OR/AND incorporation agreement (or equivalent)

UPD. 25.03.2025 11) Shareholder register (might be self attested; should be signed)

• if the company has additional ownership layers, we would need A) their Certificate of incorporation and their shareholder register to track the ownership “from bottom to top”; B) corporate structure chart (this will help process your application faster);