How It Works

Conduit will need to collect each Account Holder’s KYC/KYB information to satisfy local authorities in charge of regulating matters of AML (Anti-Money Laundering) and CTF (Counter-terrorist financing).

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As there's no API endpoint for the following information and documents, please reach out to your account representative for assistance.

Required Documents

• Bylaws or Power of Attorney appointing legal representative(s) of the Company
• Certificate of Incorporation
• Proof of Physical Operating Address
• Legal Representative’s ID
• Any and all individuals who own, directly or indirectly, 25% or more of the business (UBOs) (i.e., information on at least 1 individual, and potentially up to 5 individuals). An individual is required to provide (most of this can be extracted from their valid photo ID, although often a recent utility bill is needed as well):
  • Full Legal Name
  • Primary Residential Address
  • Date of Birth
  • Local Identification Number
  • Any other documents or information that may be needed to successfully verify the individual’s identity