UBO KYC
Business verification happens in two tiers. Tier 1 verifies the people. Tier 2 verifies the company. They unlock different things, and you can trade crypto between them.
Not been invited yet? Owners are declared by whoever set the account up — see KYB Landing.
Tier 1 — verifying the people
Every declared owner verifies their own identity: profile details, address, then a selfie matched against a government ID. The controlling owner also creates a passkey and sets up a recovery method.
Once the controlling owner finishes, the crypto wallet goes live — “Your crypto wallet is live” — “Send, receive and swap across major networks.”
At this point you can hold, send, receive and swap crypto. You cannot yet move between crypto and cash.
See Tier 1.
Tier 2 — verifying the company
Five steps of company detail plus four documents. This is what regulators require before a business can touch fiat, and the copy is explicit about why: “We need these to verify your business with regulators.”
Completing it unlocks “Unlock currency-enabled transactions” — “Convert from EUR, GBP, NGN and more to crypto and back, then cash out to a local bank account.”
See Tier 2.
Which one do I need?
You don’t have to do them back to back. Tier 1 gets a working wallet quickly, and Tier 2 can follow when you’ve gathered your incorporation documents — the home screen keeps a “Continue where you left off” card so you can pick it up later.
Who does what
A delegate can fill in company details and upload documents, but cannot verify identity on anyone’s behalf. Tier 1 always needs the actual owners.
