Account Setup
Complete your Account Setup on the Credora Platform by creating your Profile and completing KYC. On your initial login, a brief tutorial video will introduce you to the platform's core features.
Create Profile
Following the video, you will be prompted to create your Profile. This serves as a digital business card that can be viewed by other counterparties on the platform, allowing you to build appropriate relationships.
Complete KYC
After creating your profile, proceed with the Know Your Customer process (KYC Requirements). This step is required to verify your onboarding entity and ensure compliance with regulations. It includes three key sections:
Questions: Fill in general information about your onboarding entity (registered address, country of incorporation, etc).
Documents: Submit specific documents (proof of address, certificate of business registration, etc).
Shares Registry: Provide a detailed record of your company's share ownership: UBOs (United Beneficial Owners) greater than 25%, Directors, and Authorized Signatories.
You can add Collaborators to help you complete your Account Setup. Collaborator User Accounts are capable of submitting Profile, KYC, and Financial information. All other features are read-only.
After the submission of KYC, the Credora compliance team will provide a response within 3 business days.
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