Prepare before submitting
Preparing accurate information before beginning KYB verification can help reduce avoidable delays.
Review your company information
Confirm that your legal business name, registration information, address and other company details are accurate.
Prepare supporting documents
- Business registration documents.
- Corporate or ownership information where requested.
- Identification for relevant individuals where required.
- Business address documentation where applicable.
Make sure documents are readable
Avoid submitting photographs or scans that are blurry, cropped, expired or difficult to read.
Keep information consistent
Information submitted through your PassCash account should be consistent with your supporting documentation.
If additional information is requested during the review, provide the requested information accurately.