Requirements for business (KYB)

Once your identity has been verified, you will enter your business details and upload supporting documentation. For business accounts, we need to collect the following information from you:

  • Business name
  • DBA (Doing Business As) or fictitious name
  • Entity Type (Corporation, LLC, etc)
  • Employer Identification Number (EIN or Federal Tax ID)
  • Business Address
  • Ownership Information (To help the government fight financial crime, federal regulations require us to verify the identity of any individual who owns 25% or more of a legal entity and an individual who controls the legal entity.)

Once all the owners have been submitted and the business is verified, you will be able to open your business account. 

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