KYB Requirements | Waya Money - Business
KYB Requirements of WAYA.
know
waya-is-a-financial

waya-provides-payment

waya-is-also-developing

in-order

for-clients

  • name-of-business
  • brief-description
  • country-and-city
  • location
  • proof-of-Business
  • laundering-policy
  • registration-document
  • license-documentation
  • company-logo
  • current-CEO
  • full-name(s)-founder
  • official-business-company-website
  • postal-address-of-business-company
  • residential-address-of-business-company
  • officialtelephone-number
  • official-email-address

for-individuals

  • full-name
  • dob
  • identity-number
  • nationality
  • postal-address
  • residential-address
  • telephone-number
  • email

disclaimer

in-addition

by-providing

also-in-places


Signed

waya-compliance