Some facts regarding our KYB process
Once you're ready to hit the button on Production, there will be some information we require to really Know Your Business.
- Company name
- Company website
- Legal Company name
- Employee Identification Number (EIN)
- Short description of your business and why it needs a card program.
- Phone number (SMS required to receive an OTP)
- Beneficial owners with 25% equity (or more)
- Legal name
- Date of birth
- Legal identification (SSN or Passport)
- Home address (for KYC screening)