Before placing an order, you’ll need to complete the organization verification (KYB) process. If you’re operating as an individual, personal verification (KYC) will be required instead. To do this, head to Order Desk and click on the appropriate option.

Important: Have personal identification documents ready before starting for a smooth verification process.

Topics:

1. Know Your Business (KYB) Process
2. Know Your Customer (KYC)  Process

1. Know Your Business (KYB) Process

Step 1: Registration

• Enter email address on the registration page
• 

Step 2: Email Verification

• Check inbox for verification code
• Enter code in designated fields.

Step 3: Company Search

• Enter the country where your business is based
• Enter company name
• [Optional] Provide jurisdiction code (PIN code)
• [Optional] Enter registered business address 

• Click "Confirm" to search

Step 4: Select Your Company

• Choose company from search results. 

• If your company is not listed, use the "Can't find the company" option.
• Click "Confirm" to continue 

Step 5: Business Data

• Confirm company's status (Active/Inactive)
• Enter company registration number

• Click "Submit"

Step 6: Document Upload

Please upload the following documents:

• Certificate of Incorporation
• Tax Document equivalent
• Do any of the individuals or entities described above have any association with any foreign governments or foreign government-controlled entities? If so, please mention it with documentation. 

• Click "Submit" when all documents are uploaded 

Step 7: Completion

• View "Onboarding Completed" screen

• Verification takes 24-48 hours 

2. Know Your Customer (KYC) Process

Step 1: Registration

• Enter email address on the registration page

• Click "Confirm" to create account

Step 2: Email Verification

• Check inbox for verification code

Step 3: Personal Information

• Enter personal details:

Step 4: Identity Verification

• Select country of residence

Step 5: Document Upload

• Select issuing country
• Choose document type (passport, ID card, residence permit, driver's license)
  • Take clear photo with all corners visible

• Upload through the platform

Note: KYC can also continue this through your phone:

• You will receive status updates (if you proceeded via phone, updates will display there)

• Wait for "Submitted" status
• Click "Submit" 

Step 6: Completion

• View "Onboarding Completed" screen

• Verification processed within 24-48 hours