Upon creating your business, you will receive an email notifying you of the next steps to complete compliance requirements. Click “Get Started” to proceed.
Also, from the dashboard, there's a prompt to complete your business-KYB requirements. You can click the “Verify Now” button on dashboard.
After clicking "Verify Now," you're directed to a page to enter information for your Business profile. After that, click on continue to move to the next stage of your verification.
Next, you're required to input your business address. When done, click on "Continue" to move to the next page.
You're then required to drop your Business registration details.
You can now input your details on the ownership structure.
You can now tell us the purpose for opening the account and enter your account information.
Please upload all required documents.
Review your submitted information and documents.
Your dashboard will now show that your verification is in progress. You can click the "Track status" button at any time to see updates.
You'll get an email telling you your verification is in progress. Wait for 72 hours to confirm your status.
