KYB File Submit

KYB verification

Allows users to submit a Know Your Business (KYB) file(s).

Note: Submit all documents in the form-data format. This endpoint can be utilised multiple times to upload each file. Append customerId and submissionId in form-data before file. Kindly refer to the KYB Requirements to determine the necessary file that must be submitted.

Know Your Business (KYB) file submission.

POST https://integration.coinmena.com/onramp/api/v2/whiteLabel/kyb/files

Request Body

Name	Type	Description
directorsKycDocs	ZIP File	Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original documents: 1. Directors' Passports/ National Identity Card , 2. Directors' proof of address. The proof of address means any utility bill or bank statement. The proof of address shall not be more than 3 months old. , 3. Resume of the Directors
moneyMovementFlowchart	File	Flowchart with the movement of money for three tiers before the money comes to your account
auditedFinancialStatementsOfLegalEntity	File	Please provide a copy of the audited financial statements of the company. If you do not have audited financial statements, please provide a legal opinion issued by an external law firm that provides for the lack of audited financial statements
taxId	File	Please provide a copy of your company's tax identification document. If you do not have a tax identification document, please provide a legal opinion that states that your company is permitted to exist and operate under applicable laws without a tax identification document.
incorporationCertificate	File	Which country is the entity incorporated in? Please attach a copy of the incorporation certificate for the entity issued by the competent authority in that jurisdiction.
submissionId*	String	unique id for kyb data submission Required in every request.
customerId*	String	unique ID for customer returned from /kyc/url. Required in every request.
uboDocs	ZIP File	Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original document: 1. UBOs Passport, 2. UBOs' proof of address. Proof of address shall mean any utility bill, bank statement. The proof shall be not more than 3 months old.
companyRepDocs	Zip File	Please consolidate copies of the following documents and attach it in the form of a zip file.Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original documents: 1. Authorised person's passport/ National Identity Card , 2. Authorised person's proof of address. The proof of address means any utility bill or bank statement. The proof of address shall not be more than 3 months old. , 3. Board Resolution that allows the authorised person to operate the company's account on CoinMena
companyDocs	Zip File	Please compile and provide the following documents in the form of a zip folder: 1. A Group Organisation Chart (if any) signed by the director of the company, 2. The company's register of shareholders , 3. Share certificates of the respective shareholders , 4. Articles of Association and Memorandum of Association

Name

Type

Description

directorsKycDocs

ZIP File

Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original documents: 1. Directors' Passports/ National Identity Card , 2. Directors' proof of address. The proof of address means any utility bill or bank statement. The proof of address shall not be more than 3 months old. , 3. Resume of the Directors

moneyMovementFlowchart

File

Flowchart with the movement of money for three tiers before the money comes to your account

auditedFinancialStatementsOfLegalEntity

File

Please provide a copy of the audited financial statements of the company. If you do not have audited financial statements, please provide a legal opinion issued by an external law firm that provides for the lack of audited financial statements

taxId

File

Please provide a copy of your company's tax identification document. If you do not have a tax identification document, please provide a legal opinion that states that your company is permitted to exist and operate under applicable laws without a tax identification document.

incorporationCertificate

File

Which country is the entity incorporated in? Please attach a copy of the incorporation certificate for the entity issued by the competent authority in that jurisdiction.

submissionId*

String

unique id for kyb data submission

Required in every request.

customerId*

String

unique ID for customer returned from /kyc/url.

Required in every request.

uboDocs

ZIP File

Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original document: 1. UBOs Passport, 2. UBOs' proof of address. Proof of address shall mean any utility bill, bank statement. The proof shall be not more than 3 months old.

companyRepDocs

Zip File

Please consolidate copies of the following documents and attach it in the form of a zip file.Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original documents: 1. Authorised person's passport/ National Identity Card , 2. Authorised person's proof of address. The proof of address means any utility bill or bank statement. The proof of address shall not be more than 3 months old. , 3. Board Resolution that allows the authorised person to operate the company's account on CoinMena

companyDocs

Zip File

Please compile and provide the following documents in the form of a zip folder: 1. A Group Organisation Chart (if any) signed by the director of the company, 2. The company's register of shareholders , 3. Share certificates of the respective shareholders , 4. Articles of Association and Memorandum of Association

Send all documents and parameters in the form-data format.

{
    "status": 1,
    "code": 200,
    "data": {
        "status":200,
        "success":true
    }
}

{
    "status": 0,
    "code": 400,
    "error": "File already submitted.(File overwritten)"
}

{
    "status": 1,
    "code": 200,
    "data": {
        "success":true
    }
}

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Last updated 5 months ago