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What documents are required to complete my KYB process?
What documents are required to complete my KYB process?
Remi Giudicelli avatar
Written by Remi Giudicelli
Updated over a week ago

To initiate the Pay Out process for CargoWALLET, you'll need to go through our KYB (Know Your Business) procedure.

Here's a checklist of the documents we require:

  1. Business Registration Documents

  2. Document Displaying Share Ownership, Directors, and Officers

  3. Operating Address Proof (dated within the last 6 months):

    • Bank and government letters

    • Utility and telecom bills

    • Tenancy agreement, etc.

  4. IDs of all Ultimate Beneficial Owners (UBO) holding 25% or more shares

  5. IDs of all Directors

  6. Authorized Representative ID and Proof of Address

  7. Website of the Business Entity

Additional documents may be requested on a case-by-case basis.

Your KYB process typically takes 5-7 business days, provided all required documents are submitted correctly and in full.

Please remember that the successful completion of KYB is a prerequisite before you can use our Pay Out feature. If you have any questions or need assistance, our support team is here to help at

We hope you find this article useful!

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