😎How to Complete KYB?

This guide explains the required steps and documents to successfully complete KYB verification on the Piku platform.

Step 1: Complete Individual KYC First

Before starting KYB, at least one authorized representative of the company must complete personal KYC.

Accepted KYC documents (one of the following):

• Passport

• National ID

• Driver’s License

KYC verification must be approved before proceeding to KYB.

Step 2: Prepare Required KYB Documents

Once KYC is completed, you will be asked to provide company-level information and documents.

Required KYB information and documents:

• Company Name

• Company Registration Number

• Country of Incorporation

• Company Email Address

• Memorandum of Association (or equivalent incorporation document)

Make sure all documents are clear, up to date, and match the provided company details.

Step 3: Submit KYB Application

After submitting the required information and documents:

• Our compliance team will review your application

• You may be contacted if additional clarification or documents are needed

• Once approved, your account will be marked as KYB verified.

At the end of the process, you can leave and verify your email address so we can notify you once your verification is completed or if any further action is required.

Once your KYB is approved, your wallet address will be automatically whitelisted at the smart contract level, enabling access to mint and redeem functions on the Piku platform.