KYC (Know Your Client)

  • Liveness and Face match
  • ID verification
  • Address verification
  • Phone verification
  • Email verification
  • AML screening

KYB (Know Your Business)

  • Certificate of Incorporation/registration
  • Memorandum and Articles of Association
  • Documents, declared company beneficial owners and directors
  • Certificate of Incumbency / Certificate of Good Standing
  • Extracts from the state register of legal entities
  • Сomplete shareholding structure with the country(ies) of incorporation and showing UBOs (more than 10%)
  • Proof of Identity of each director and beneficial owner (passport/ID)
  • Proof of address of each director and beneficial owner (utility bill/bank statement no older than 3 months)
  • Company’s bank statements for last 3–6 months
  • Proof of actual business address (utility bill no older than 3 months or actual rent agreement, invoices, and payments proof)
  • Agreements with main partners
  • UBOs proof of well-being – bank statement for the last 3–6 months confirming the source of funds, tax declaration, savings, income from rent, paid dividends, etc.
  • For regulated business: copy of the license, signed AML policy, and KYC procedures in place for onboarding and monitoring their own customers

Crypto compliance

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AstraUp Media

AstraUp Media

Astra International has been providing digital asset management services for more than 3 years and has extensive business ties in the crypto & banking industry.