KYB Verification

Provide entity type, authorized representative details, and upload required verification documents.

Company name pending

Complete step 1 to populate company details

Step 1 Complete

Legal Entity Type

Select the legal structure that best describes this counterparty's business entity.

Required

LLC / Sp. z o.o.Limited Liability Company — most common structure for SMEs in EU.

JSC / AG / S.A.Joint Stock Company — publicly or privately held share-based entity.

PartnershipGeneral or limited partnership with shared liability among partners.

Branch OfficeRegistered branch of a foreign parent company operating locally.

Foundation / NGONon-profit or charitable organization with a defined public purpose.

OtherOther legal structure not listed above — provide details below.

Authorized Representative

Provide the primary contact authorized to represent the company during KYB.

Required

Title / Salutation

First Name *

Last Name *

Position / Role *

Official title as it appears in company documents.

Email Address *

Phone Number

I confirm that — is legally authorized to represent the company and sign binding documents on behalf of the company, as evidenced by the company's articles of association or power of attorney.

Verification Documents

Upload official documents for KYB verification. All files are encrypted and stored securely.

Required

0 of 2 required documents uploaded

Automated KYB Verification

Pending Submission

Automated business verification powered by Sumsub

Company data collected
Representative identified
Documents pending upload
Sumsub review (automated)
KYB decision issued

The Sumsub verification widget will activate automatically once all required documents are uploaded and you proceed. Estimated review time: 1–2 business days.

Verification secured by Sumsub · SOC 2 Type II · ISO 27001 Certified

* Required fields