GUIDELINES > For Partners
Submit Client KYB —
Quickly and Correctly
Before clients can be onboarded, we'll need to verify their company's information and eligibility as an investor. This ensures we meet regulatory standards and deliver a secure investment experience.
What to Expect?
The onboarding process is simple and will take approximately 10 minutes.
Here’s What To Prepare:
1
Business registration documents
(e.g. Certificate of Incorporation / ACRA Business Profile, Document Showing the List of Shareholders and Directors)
2
Business proof of address
(e.g. Utility bill, bank statement – dated within the last 3 months)
3
Board Resolution for Authorized Signatories
Our KYB process is powered by Shufti Pro, a globally trusted provider for identity verification.
How it Works:
STEP 1
Fill in the client's corporate details
STEP 2
Complete a brief questionnaire on the client's business profile
STEP 3
Upload the required documents
a) Certificate of Incorporation / ACRA Business Profile
b) Document Showing the List of Shareholders and Directors
c) Proof of Address, Must be Dated within 3 Months
d) Board Resolution for Authorized Signatories: https://bit.ly/Fintonia_Board_Reso
STEP 4
Submit for verification
STEP 5
Client signs the documents (within 1 business day)
Ensure all information and documents are accurate and up to date. The verification process is secure and confidential.
Our KYB process is powered by Shufti Pro, a globally trusted provider for identity verification.
