KYB/KYC Process

KYB Refunds & Fees: What You Need to Know

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Why didn’t my company pass the KYB verification?

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Who is bridge@cases.withpersona.com? They're asking us for more KYB documents.

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What is required for the onboarding/KYB process?

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What are the Priority KYB Processing options?

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What if I do not have a Tax ID for KYB?

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What if my business is unique or doesn’t fit standard models?

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What if my company doesn’t have a website for KYB?

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How do I complete the sign up process? How do I submit an application?

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Why can’t I verify my identity or complete my KYC?

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What if I need to revise information or documents in my application?

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OneSafe Onboarding Guide: How to Get Approved Quickly

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Why am I seeing my personal address in my deposit details?

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What are the acceptable business ownership documents?

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What are the acceptable Proof of Address (PoA), Ownership Document and Evidence of Good Standing?

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