Know Your Customer (KYC) Verification

1.Enter your English name as indicated on your passport.​ Fill in the rest of the fields and upload a scanned copy of your passport to ‘file’. ​Then, click ‘next’.

2. If one person holds more than 25% of the company shares, choose Yes.​ (If you are an individual business owner, choose ‘Yes’) Then proceed with the fields below. ​For name, use your English name as indicated on your passport.​For Equity Ownership, Enter your equity ownership %.  (100% if you are an individual business owner.)

3.If you are an individual business owner, submit an English version of the business license you registered during onboarding.​ If you are a corporate business owner, download a template of shareholder register and fill out in English. 

4.Choose an option corresponding to your company listing status.​ If your company is not listed, choose Unlisted.

5.Upload an English version of the business license you registered during onboarding.

6.Choose For-Profit Organization.​

7.Select ‘Business revenue’ and then ‘Business related’.​

8.Finally, click ‘confirm’ to complete the KYC verification submission!