PayBeyond - List of Information needed for KYC process

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:

1. Industry Type*

2. Doing Business as*

3. Business Description*

4. Company URL/Website*

5. Memorandum of Articles(M&AA)

6. ACRA (Dated within the last 3 months)

7. 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:

1. Country*

2. Official Business Name*

3. Phone Number*

4. Registration Number (UEN)*

5. Address*

Authorised User

We will need the following details from the Authorised User:

1. Country*

2. Job Title*

3. First and Last Name*

4. Date of Birth*

5. Phone Number*

6. Email Address*

7. Identification Type*

8. Identification Value*

9. Upload Front Image of Identification*

10. Upload Back Image of Identification*

Shareholders

We will need the following details about the Shareholders:

1. Information on Controlling Person and Shareholder if there are shareholders owning more than 25% of the business

2. Information on Controlling Person and CEO if otherwise.

   1. Country*

   2. Title (CEO, Chair of Board, Director, etc.) *

   3. Phone Number*

   4. First and Last Name*

   5. Date of Birth*

   6. Email Address*

   7. Nationality*

   8. Address*

   9. Identification Type*

   10. Identification Value*

   11. Upload Front Image of Identification*

   12. Upload Back Image of Identification*