Documents required for KYC verification of Institutional Accounts
- Full legal name
- Principle place of business
- Incorporation documents
- Certificate of Incorporation
- M&AA
- Description of business
- Certificate of Good Standing
- List of all executive officers and directors ("D&Os")
- List of all beneficial owners (individuals or entities) who directly or indirectly own or control 25% or more of the equity in the entity ("25% shareholders")
- For all D&Os and 25% shareholders
- Passport or similar Government issued identification
- Proof of address
- Source of funds declaration (download here)
- PAN Card (Only for Indian organizations)
How to submit your documents
Please send us an email at [emailprotected] from your registered email address with all the necessary documents attached with the email. It may take us up to 48 hours to verify your documents. We will intimate you via email once your account is KYC verified.
