Knowledge Process and Business Validation

Resolution of the Board of directors open Kribatta account

Corporate information form

Source of founds questionnaire

Beneficial ownership schedule

Declaration of the directorship

Letter of authorization - authorized trading by third party (if applicable)

Personal
Personal

Full process of KYC for Corportates the owns +25% of shares of the business

Shareholders or Directors +10% of Business (ID and Utility Bill Copy)

Utility Bill Copy

Article of Incorporation

Certificate of good standing (Incorporation)