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*

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