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To comply with common regulations, we must obtain formal documentation and information regarding your entity and its shareholders/owners. Please complete the appropriate KYC or KYB process through our partner SumSub.
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Before you proceed, make sure to go over the checklist to understand the process and be prepared.
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KYC (Know Your Customer) is for individuals, while KYB (Know Your Business) is for businesses, corporations, partnerships, etc. Please complete the appropriate KYC or KYB application through our partner SumSub.
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KYC for individuals: https://in.sumsub.com/websdk/p/uni_SxDUj97YEsJs8yGq KYB for businesses: https://in.sumsub.com/websdk/p/uni_O6zvAZJ1a2Kphz6A