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Added

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KYB document guidance for 15 countries across EMEA, APAC, and the Americas

To streamline the onboarding of your platform’s Legal Users, guidance has been added to the local KYB documents page for entities registered in the following countries:
  • Andorra
  • Argentina
  • Australia
  • Brazil
  • Chile
  • India
  • New Zealand
  • Mexico
  • Morocco
  • Montenegro
  • Peru
  • Serbia
  • Singapore
  • South Africa
  • Turkey
This addition follows similar guidance added in recent months for other major non-European countries:
  • Canada
  • China
  • Hong Kong
  • Japan
  • UAE
  • USA
The guidance includes the local legal structures considered under each Legal User type, the local documents accepted for the registration proof and articles of association, and the typical format of company registration numbers. Read more about local KYB requirements →