KYB Please upload articles of association or similar document Please upload design of ownership structure with parent and subsidiary companies Please upload share cap table Beneficial owners with more than 25% ownership or control (if more than 2, please send further information to mailto:[email protected]) Beneficial owner 1 ID Upload Full name: Social security number: Date of birth: % ownership Beneficial owner 2 ID Upload Full name: Social security number: Date of birth: % ownership Expected yearly revenue of business: What is the origin of funds with which you will make the payment? Upload business licence (if applicable) Confirm private policy. Confirm cookie policy, etc.
