Organizations KYC contains “Identification” step and “Verification” step. After passing registration process and Customer’s own KYC passing, adding of an Organization, the Customer can start Organization KYC. For this it is needed to do the following:
- Open ACBM application;
- Click “KYC” tab;
- Select the name of the Organization to pass KYC;
- Click “Verification”.
After clicking “Verification” Company KYC form appears. To upload files in “Company registration confirmation” area, “Address confirmation” area, “Ownership structure” area, and “Power of Attorney” area it is required to fulfill the following actions for each area:
- Fulfill the “Note” field in “Company registration confirmation”/ “Address confirmation”/ “Ownership structure”/ “Power of Attorney” areas;
- Click “Select file” in the field “Files”;
- Select type of the file in the field “Type”;
- Click “Upload”.
- Click “Apply form”.
The Operator checks the provided documents and approves or rejects the KYC, if the documents are rejected they should be reuploaded, in case the documents are approved the KYC status is “Verified” on this step and are sent for being checked by the second Operator. In case the documents are approved by the second Operator the status is “Identified”.