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.