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 be asked for some information about your business, including a certificate of incorporation or formation.

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

  • Certificate of incorporation or formation

  • EIN number

  • Company address

  • Email address

  • DBA, if applicable

  • Website

  • Business description

  • Ultimate beneficial owners with 25% of ownership or more

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