You will have to upload several documents for KYC/KYB checks performed on your clients either through the API or through the Admin Panel.

Required documents/information:

STANDARD LEGAL ENTITIES:

1. Signed Terms (see white-label version here)

2. Signed Commercials (see white-label version here)

3. Incorporation Document (Certificate of incorporation or equivalent)

4. Corporate proof of address —> Only one proof of address required:

EITHER

Bank Statement

OR

Utility Bill

OR

Lease Agreement

OR

any other equivalent