KYC Entity

Legal Entity Information

Stellar Wallet Address * Legal Name * Phone Number Country * Tax Id Number * Entity Type State / Province * City * Street Address * Street Address 2 Postal Code *

Upload Corporate Documents

A copy of Certificate of Incorporation (or comparable formation documents) A copy of Articles of Association (or comparable organizational documents) A copy of Corporate Bylaws (or comparable operating agreements or documents)

Information About Significant Parties

Please add details for all Significant Parties of the entity (either beneficial owners and/or control persons as defined below**)

First Name * Last Name * Position * Date of Birth *

Nationality * Email Phone Country * Tax Id Number * State / Province * City * Street Address * Street Address 2 Postal Code *

Identification Documents (Significant Parties)

Identification Type * Identification Number * Identification Document (Front) *

Identification Document (Back)

+ Add Significant Party

* All fields marked * are required.
** Please add details for all Significant Parties of the entity (either beneficial owners and/or control persons) (a) Beneficial Owner means all natural persons (i.e., human beings) who are directly, or indirectly through intermediaries, the owners of 25% or more equity interest in the entity. If the entity's shareholders or partners are not individuals, please continue up the chain of ownership listing their 25% or more equity interest holders until individuals are listed. OR (b) Control Person means all natural persons who have significant managerial responsibility and/or control over the entity.