A KYB (Know your Business) check is mandatory when opening a Sivo Cash account and/or Sivo Debt line at Sivo. The process is simple and includes verifying your corporate structure and US entity.

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 insure the information you provided about your corporate structure and US entity is complete and accurate

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

  • Certificate of incorporation or formation

  • Corporate organizational structure or chart

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