A basic checklist for Corporate KYC

November 15, 2022
Resources

Here’s a basic checklist you can tick off for doing corporate KYC:

Company Details

  • Company data (Date of Incorporation, Business Type, Company Website)
  • Company documents (Proof of Incorporation, Proof of Address, Proof of Financial Liquidity) 
  • Company address (Address and Proof of Address)

Directors

  • Director personal data (Nationality, Date of Birth, Residential address, Business Email, Position, Identity Document Number, Identity Document Information)
  • Director documents (Proof of Director’s List, Proof of Identity, Proof of Residential Address)

Company Structure (including UBOs)

  • Shareholder data (Personal data, Address, Identity Documents, Basic data for all related companies including Company Name, Registration Number, Business Type and Registered Address, Percentage of Ownership)
  • Shareholder documents (For Individuals: Proof of Identity and Proof of Residential Address; For Companies: Proof of Incorporation, Proof of Address, Proof of Financial Liquidity)

A basic checklist for Corporate KYC

November 13, 2022

Here’s a basic checklist you can tick off for doing corporate KYC:

Company Details

  • Company data (Date of Incorporation, Business Type, Company Website)
  • Company documents (Proof of Incorporation, Proof of Address, Proof of Financial Liquidity) 
  • Company address (Address and Proof of Address)

Directors

  • Director personal data (Nationality, Date of Birth, Residential address, Business Email, Position, Identity Document Number, Identity Document Information)
  • Director documents (Proof of Director’s List, Proof of Identity, Proof of Residential Address)

Company Structure (including UBOs)

  • Shareholder data (Personal data, Address, Identity Documents, Basic data for all related companies including Company Name, Registration Number, Business Type and Registered Address, Percentage of Ownership)
  • Shareholder documents (For Individuals: Proof of Identity and Proof of Residential Address; For Companies: Proof of Incorporation, Proof of Address, Proof of Financial Liquidity)

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