In Fractal ID, the Commercial Register and the Articles of Association are part of the requested documents to complete the KYB journey.
However, they might be named differently in the USA depending on the type of company.
Please check the table below to find the equivalent documents:
Commercial Register
Company type | Document name |
|---|---|
| Corporations | Certificates of Incorporation |
| Limited Liability Companies | Certificates of Formation |
| Limited Partnerships | Certificates of Limited Partnership |
| General Partnerships | Partnership Agreements |
Articles of Association
Company type | Document name |
|---|---|
| Corporations | By-laws |
| Limited Liability Companies | Limited Liability Company Operating Agreements |
| Limited Partnerships | Partnership Agreements |
| General Partnerships | Partnership Agreements |