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All CollectionsCrypto-to-FiatKYB/C Verification (FAQ)
What documents are required for the verification?
What documents are required for the verification?
Max Franke avatar
Written by Max Franke
Updated over 3 months ago

Typically, the following is required to get verified for Crypto-to-Fiat:

  • Document confirming the company's legal existence (e.g., the certificate of incorporation or a recent excerpt from a state company registry)

  • Document identifying the company's beneficial owners

  • Document identifying the company's directors

  • Business website

Additionally, for newer businesses or businesses with more complex ownership structures, sometimes our partners may ask for:

  • Bank statement of the last 3 months (to prove source of funds)

  • Contract with a client (to establish business activity)

  • Articles of Association/Memorandum

  • Certificate of Incumbency from within the last 6 months (or equivalent)

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