What is KYC and KYB?

KYC stands for Know Your Customer and KYB stands for Know Your Business. 

Individuals submit KYC. Companies, registered entities, Trusts, SMSF, SIPP, 401K, and IRA entities submit KYB.

KYC and KYB is required in order to withdraw your Interest or Commissions. It is a compliance requirement as part of the AML (Anti Money Laundering) laws to know the identity of all users.

For KYC simply submit a copy of a Government issued photo ID like a Passport, Drivers License or Government ID card. For KYB submit a copy of the Certificate of Registration or Incorporation of the entity.