Businesses - Virtual Account

Legal Entity Name
Registered Address
Principal Operating Address
EIN/TIN (or non-US equivalent identification number)
Business Entity Type
Business Formation Documents
Business Ownership Documents
KYC on all Beneficial Owners and/or Control Owners (per US or International requirements)
- All Ultimate Beneficial Owners (UBO): Individual or entity that has complete ownership and control over a business, institution, or legal entity
- or Control Person (if different than the Ultimate Beneficial Owners): an individual with significant responsibility to control or direct business; typically an executive officer (CEO, CFO, COO, President)
Proof of Address Documents (if applicable–Individuals and Business)
Business Description
Business Website

Includes Standard Business Onboarding Requirements plus:

Source of Funds
Estimated Annual Revenue
Disclosure of High Risk Activities
Disclosure of High Risk Geographies (Cuba, Iran, Myanmar, North Korea, or Syria)
Primary Account Purpose
Expected Monthly Transaction Volume (USD)

Please note that Keyrails may request the following information in specific instances where additional diligence is required:

Proof of Funds (e.g. bank statements)
Proof of Operating Activity (e.g. bills of lading, invoices, receipts, commercial contracts)
Licensing information for businesses operating in regulated industries
Ad-hoc requests