What is KYB?
KYB means Know Your Business. Business verification helps PassCash understand and verify the business using its services.
Information that may be requested
- Legal business name.
- Business registration information.
- Registered business address.
- Information about owners or authorized representatives.
- Identification documents.
- Supporting corporate documentation.
Prepare your documents
Documents should be clear, readable and consistent with the information entered in your business account.
During the review
PassCash may request additional information where necessary. Respond to requests accurately and promptly.
Verification requirements can vary according to the business, jurisdiction, service requested and applicable requirements.