KYB/KYC
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      1. Omoney Knowledge Base
      2. KYB/KYC

      Are there country differences for the documents needed for KYB?

      Different countries may have specific document requirements for KYB verification.

      Country Documents Required
      Singapore ACRA Bizfile
      India

      - GST

      - Certificate of Incorporation

      - IEC

      - UDYAM Registration

      - MGT 7 Document (for Pvt Ltd)

      - MOA Document

      - AOA Document
      Malaysia SSM Company Profile
      Indonesia

      - AKTA document

      - Minister of Justice Approval (Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) SK Kemenkumham (a form of approval for AKTA)

      - Business License (NIB) OR (TDP (Tanda Daftar Perusahaan)

      - SIUP (Surat Izin Usaha Perdagangan)

      - Certificate of Business Domicile (KeteranganDomisili Perusahaan)
      Philippines Registry Documents issued by Securities Commission
      Thailand Registry Documents issued by Business Development Ministry of Commerce (Sanamnam Nam)
      Hong Kong

      - Certificate of Incorporation - 公司注册证书

      - Valid Business Registration Certificate - 商业登记证

      - Form NAR1 (Annual Return - 周年申报表)
      Australia

      Company Extract from ASIC

      Please note that for countries not listed above, the document requirements may vary. Additionally, Omoney reserves the right to request additional documents on a case-by-case basis to ensure compliance and security