In order to activate a Sivo Debt line, you will need to complete both KYC (know your customer) and KYB (know your business). The process is straightforward and you'll be prompted to complete verification after you have created a Debt line.
If our legal and compliance team have any questions, they'll reach out to you or you can contact them using live support.
Here are a few examples of documents you may need to complete KYB and KYC:
KYB
Certificate of incorporation
EIN confirmation letter
Company legal structure
Website
KYC
Non-US person: Passport
US person: Passport or Driver license
US person: SSN
Residential address from the country of citizenship