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How do I perform my KYB check?
How do I perform my KYB check?

Know Your Business

Julien Fissette avatar
Written by Julien Fissette
Updated over a week ago

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

  • 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.

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