This article is to detail down the information needed for the set-up of PayBeyond.
List of Information needed
Generic Information
We will need the following generic information for our KYC Process:
Industry Type*
Doing Business as*
Business Description*
Company URL/Website*
Memorandum of Articles(M&AA)
ACRA (Dated within the last 3 months)
Utility or Phone bill or Bank statement or any correspondence from a Government Agency (Dated within the last 3 months)
Company Details
We will need the following Company Details for our KYC Process:
Country*
Official Business Name*
Phone Number*
Registration Number (UEN)*
Address*
Authorised User
We will need the following details from the Authorised User:
Country*
Job Title*
First and Last Name*
Date of Birth*
Phone Number*
Email Address*
Identification Type*
Identification Value*
Upload Front Image of Identification*
Upload Back Image of Identification*
Shareholders
We will need the following details about the Shareholders:
Information on Controlling Person and Shareholder if there are shareholders owning more than 25% of the business
Information on Controlling Person and CEO if otherwise.
Country*
Title (CEO, Chair of Board, Director, etc.) *
Phone Number*
First and Last Name*
Date of Birth*
Email Address*
Nationality*
Address*
Identification Type*
Identification Value*
Upload Front Image of Identification*
Upload Back Image of Identification*