KYC Requirements

Credora requires specific information and documentation from institutions, their Ultimate Beneficial Owners (UBOs) with more than 25% ownership, authorized signatories, and directors to complete the KYC process. The requested information and documents are as follows:

Questions:

• Full Corporate Name

• Legal Entity Type

• Country of Incorporation

• Registered Address

• Date of Incorporation

• Registration or Incorporation Number

• Company Tax ID

• Number of Directors and Officers

• Primary Business Address

• Website

• Federal, State, and/or Provincial Regulator (if applicable)

Documents:

• Certificate of Incorporation and Business Registration

• Company’s Memorandum and Articles of Association

• Proof of Tax ID

• Proof of Address

• List of Directors

• List of Shareholders, Register of Members, or Certificate of Incumbency

• KYC / AML Policy

• Company Structure Chart

Share Registry:

• Type

• Email

• First Name

• Last Name

• Address

• National ID Number

• Birthdate

UBOs (>25%), Authorized Signatories, and Directors Documents:

• Passport or ID Document (high resolution .jpeg or .png) or Certified copy

• Utility Bill or Proof of Address

By collecting this information and documentation, Credora ensures a secure and compliant environment for all users.