KYB Application

Fill out all required information. Our compliance team will review within 2-3 business days.

Entity Information

Legal name of the entity

Trading name(s)

Contact email

Jurisdiction

Registration number

Date of incorporation

Website

Registered address

Principal place of business (if different)

Business Profile

Description of business activities

How long operating?

Primary customer types

Primary geographic markets

Ownership & Control

Beneficial Owners

UBOs with 25%+ ownership

Ultimate Beneficial Owners

Complex ownership structure?

Directors & senior officers

OTC Activity

Trading details

Type of OTC activity

Monthly volume (USD)

Frequency

Purpose

Source of wealth

Origin of funds

Declarations

US citizens or tax residents among UBOs/directors?

Politically Exposed Persons?

Including PEPs and close associates

Confirmation

Signature

Full name

Title

Role

Date

Signature upload

Upload signature

Image or PDF

Documents

Ownership Chart *

Financial Statements *

Board Resolution *

Articles of Association *

Shareholders Certificate *

Identity & Address *

Licenses & AML Policy *

Application Submitted

Thank you for your submission. Our compliance team will review your application within 2-3 business days. You will receive an email confirmation shortly.