A KYC (Know your Customer) check is mandatory when opening a Sivo Cash account and/or Sivo Debt line at Sivo. The process is simple and includes verifying the identities of the beneficial owners of your company. Beneficial owners are individuals that own (directly or indirectly), 25% or more of your company.

When you sign up to Sivo, you’ll receive a KYC/KYB email that will contain:

  1. A link to complete a form and submit documents to the Sivo compliance team

  2. A link to book a meeting with the Sivo compliance team to verify identity and insure the information you provided is complete and accurate

The documents and information you can expect to provide for KYC are:

  • US Driver's license

  • Passport

Tip! US and foreign beneficial owners are supported at Sivo.

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