To complete KYB for your business Moneybeat account:
- Log in and go to Business Verification.
- Enter your company legal name, registration number, and registered address.
- Upload your company registration certificate.
- Upload your articles of association (or incorporation documents).
- Provide your UBO / shareholder register (beneficial owners with 25%+ ownership).
- Submit director identity documents if requested.
- Wait for our compliance team to review.
Processing time
Business verification typically takes a few business days. We will email you if we need additional documents.
Questions? Email compliance@moneybeat.eu or support@moneybeat.eu.