KYC files

Find out which documents are required for successful KYC process.

The file name should be one of the following, and not all files are required; it will depend on each account's configuration.

NameDescription
copy_of_id_frontFront side of the copy of identification.
copy_of_id_backBack side of the copy of identification.
rne_frontFront side of the Registro Nacional de Extranjeros (RNE). Only for Brazil.
rne_backBack side of the Registro Nacional de Extranjeros (RNE). Only for Brazil.
rnm_frontFront side of the Registro Nacional de Matrícula (RNM). Only for Brazil.
rnm_backBack side of the Registro Nacional de Matrícula (RNM). Only for Brazil.
drivers_license_frontFront side of the driver's license.
drivers_license_backBack side of the driver's license.
bank_statementDocument provided by a financial institution.
tax_idTax identification document.
certificate_of_incorporationLegal certificate indicating the incorporation of the company.
certificate_of_good_standingCertificate verifying the company's good standing and legal status.
secretary_of_state_registrationDocumentation confirming the registration of the company with the appropriate government authority.
articles_of_association_bylaws_memorandum_of_incorporationLegal document outlining the company's internal regulations, governance structure, and foundational information.
source_of_funds_declarationDocumentation indicating the origin of funds used for company operations, investments, or other financial activities.
company_audited_financial_statementsFinancial reports that have undergone an independent audit, provide a transparent view of the company's financial performance and position.
aml_policiesAnti-Money Laundering (AML) policies and procedures are designed to prevent and detect money laundering and other financial crimes within the company's operations.
independent_report_amlAn independent report assessing the company's adherence to Anti-Money Laundering (AML) regulations and practices.
copy_of_regulatory_licenseA copy of the official license obtained from regulatory authorities, demonstrating the company's compliance with legal and operational requirements.
outline_of_company_ownership_structureDocument with the description of the company's ownership and organizational structure, including shareholders, stakeholders, and their respective roles.
shareholders_registryDocument containing details about the company's shareholders, including their names, ownership percentages, and relevant information.
directors_registryDocument that provides details about the registered directors of a company, including their names, roles, and other relevant information.
ubo_copy_of_id_frontUBO front side of the copy of identification.
ubo_copy_of_id_backUBO back side of the copy of identification.
ubo_proof_of_addressDocument that confirms the UBO residential address. Ex. utility bills, bank statements.
ubo_proof_of_address\\_?\\d*Document that confirms the UBO residential address. Ex. utility bills, bank statements.
selfieA photograph or image of the account holder's face, to verify their identity.
power_of_attorneyLegal document that grants an individual or company the authority to act on behalf of another person or company in legal or financial matters.
legal_representative_proof_of_addressDocument that confirms the legal representative residential address. Ex. utility bills, bank statements.
exemption_ivaDocument indicating an exemption or waiver from Impuesto al Valor Agergado (IVA). Only for Argentina.
exemption_gananciasDocument indicating an exemption or waiver from Income Tax (Impuesto a las Ganancias) for specific transactions or entities. Only for Argentina.
ubo_copy_of_id_front\\_?\\d*UBO front side of the copy of identification.
ubo_copy_of_id_back\\_?\\d*UBO back side of the copy of identification.
ubo_copy_of_id\\_?\\d*UBO copy of identification.
director_copy_of_id_frontDirector front side of the copy of identification.
director_copy_of_id_backDirector back side of the copy of identification.
director_proof_of_addressDocument that confirms the director residential address. Ex. utility bills, bank statements.
director_copy_of_id_front\\_?\\d*Director front side of the copy of identification.
director_copy_of_id_back\\_?\\d*Director back side of the copy of identification.
director_proof_of_address\\_?\\d*Document that confirms the director residential address. Ex. utility bills, bank statements.
director_copy_of_id\\_?\\d*Director copy of identification.
other_documentOther document.