To comply with regulatory standards, Orqestra's partners require all users to verify their accounts. The specific documents needed depend on the structure of your company. Below, we’ve outlined the Know Your Business (KYB) and Know Your Customer (KYC) requirements to help you complete the onboarding process smoothly.
KYB Requirements (For Businesses)
The following documents are required to verify your company:
Proof of Legal Existence
Certificate of Incorporation or Formation
Articles of Incorporation or LLC Agreement
Proof of Ownership
Beneficial owners with 25% or more ownership must undergo KYC verification. You’ll need:Shareholder Registry
Directors Registry
Proof of Address
Provide one of the following documents:Bank statement
Utility bill
Tax return
Any similar official document showing your company’s name & address
KYC Requirements (For UBOs & Individuals)
Beneficial owners or individuals required to verify their identity must submit the following:
Identification
Driver’s License or Passport
Proof of Address
Provide one of the following documents:Bank statement
Utility bill
Any similar official document showing your residential address
Additional Notes
Ensure that all submitted documents are clear and legible to avoid delays in the verification process.
If you’re unsure about which documents to provide, feel free to contact our support team for guidance.