kyc-company-one-page

Basic information

Legal name of the company

Enter the name exactly as it is on your company's official registration documents.

Country / region of establishment

Company structure

What type of company do you have?

Private company Your company is owned privately and not traded on a public stock exchange.

Public company Your company is traded on a public stock exchange, and has to disclose financial information to the public regularly.

Non-profit or charitable organisation Your organisation has official non-profit or tax-exempt status.

Governmental organisation Your organisation is owned by the government or state.

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Registration details

Trading name

As it will appear on your customers bank statements

Registration number

The company number registered with Companies House

VAT number

I don't have a VAT number

Why don't you have a VAT number?

Exempt from VAT The goods or services provided are exempt from VAT/GST

Not registered for VAT Earnings are below the mandatory indirect tax registration threshold in this country/region of establishment

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Registered address

The address as it appears on your company's official registration documents.

Address line 1

Address line 2

City

Postcode

Our operations are carried from the same address

Operational address

The address where main operations are carried out

Address line 1

Address line 2

City

Postcode

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Registration document

We need an official document to verify your organisation's details.

The document has to be issued by a government authority. It's usually given when a business is created at the local commercial register. Supported files: PDF, JPG. Max file size 5Mb.

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Persons of Significant Control

We need the details of all decision makers at the company

What is this person's position in the company?

Select all that apply

Owner A person holding 25% or more of your company

Controlling person If you don't have any owners holding 25% or more, then specify all controlling persons.

Signatory You must add at least 1 signatory

Director Add all directors. You should have at least 1 director.

First name

Enter your first name(s) exactly as it appears on your identity document

Last name

Enter your last name(s) exactly as it appears on your identity document

Country / region of residence

Enter your first name(s) exactly as it appears on your identity document

Date of birth

Email Address

Phone number

Home address

Main address

Address line 1

Address line 2

City

Postcode

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Proof of address

We need an official document to proove your identity. This can be a bank statement or a government issued ID.

Bank statements This must be dated within the last 3 months. Supported files: PDF, JPG. Max file size 5Mb.

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Company details

Basic information

Company structure

Registration details

Registered address

Operational address

Registration document

Persons of Significant Control

Home address

Proof of address