KYB

What are the equivalent USA documents?
In Fractal ID, the Commercial Register and the Articles of Association are part of the requested documents to complete the KYB journey.  However, they migh...
Mon, 29 May, 2023 at 6:58 PM
What are the requested documents for the KYB onboarding?
In general, the requested documents to complete your KYB at Fractal ID are: Commercial register extract Shareholders list Articles of association Benef...
Mon, 29 May, 2023 at 6:58 PM
What is a Commercial register extract?
The Commercial register extract is an official document issued by the local jurisdiction where the company was registered. It contains the company's inf...
Mon, 29 May, 2023 at 6:58 PM
What is an Articles of Association?
The Articles of Association specify the regulations for a company's operations. It outlines the managerial and administrative structure and responsibili...
Mon, 29 May, 2023 at 6:58 PM
What is a Shareholders list?
The Shareholders list is a document that states who are the shareholders, what type of shares they hold and the number of shares each shareholder holds. If ...
Mon, 29 May, 2023 at 6:58 PM
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