To complete the Know Your Business (KYB) onboarding process with Grvt, you will have to provide the following documents with your Grvt Business Account: HERE
These documents ensure compliance with regulatory requirements and help us verify your company’s identity and financial background.
To get started, please provide the following information:
Full legal entity name
Entity type
Country of incorporation
Date of incorporation/establishment
Incorporation Number / Business Registration Number
Full registered office address
Full primary business address
Business email address
Business phone number
Next, we will need the following company documents in order to complete your KYB verification process:
Certificate of incorporation (Include any certificates of name change, showing incorporation date and number)
Certificate of incumbency (Dated within the last 6 months. If unavailable, provide a Certificate of Good Standing)
Memorandum and Articles of Association (Current documents outlining the company's constitution and operations. Provide alternative documentation if these are unavailable)
Corporate Structure Ownership Chart (Show complete ownership up to the ultimate beneficial owner(s), including an organizational chart. Requires date & Directors' Signature)
Register of Directors
Register of Shareholders
Beneficial Owner Declaration (Required if no individual shareholder holds 25% or more shares)
Proof of Source of Funds ((Document types include Bank Statements, Brokerage Statements, Crypto Transcripts, Company Capital Injection, or Funding from Investors/Parent Entity. Must be dated within the last 3 months)
We will also require the following Stakeholder Details:
List of all executive officers and directors.
List of all individuals or entities with a direct or indirect ownership or control of 25% or more of the entity's equity
For each of (1) and (2):
Passport or other government-issued identification.
Proof of address
