How do I perform my KYB check?

Know Your Business

KYB means Know Your Business.

It is a required verification of the legal entity with which you will invest, that we have to perform for Anti-Money Laundering purposes.

You can perform your KYB check from the Settings > Legal Entities section:

From there, you will be redirected to a dedicated flow, hosted by our partner Dotfile:

You will need the following documents:

• Less than 3-month-old incorporation certificate

  • "KBIS", BCE extract, ...

• Bylaws (or "statuts")

• Cap table or list of UBOs

  • You can for instance find the UBO list on data.inpi.fr (FR), finances.belgium.be/fr/E-services/ubo-register (BE).

• Latest financial statements, or other proof of fund, like:

  • Securities transaction record,

  • Property sale contract.

All information collected is strictly confidential, only used for Anti-Money Laundering purposes, and is never shared with other Roundtable members.