browse
What is the KYB form?
It's the first step in Avinode Group's verification process. You must submit this form with the required information and documents.
Who can see the KYB form?
Access to the KYB information form is highly restricted. Only a small, dedicated team within Avinode Group, and or payment solution providers compliance teams can view it.
How do I access the KYB form?
You can easily open the form from the link we emailed you from verify@avinode.com or by going to your account under Company > KYB information.
_____________________________________________________________________
KYB Form Sections
Some sections of the KYB form are optional, depending on the country where your company is registered. These are clearly marked in the form. Below is a quick overview of what each section covers:
Section 1: Let's Get Started
Choose the country where your company is registered and get introduced to the form..
Section 2: Company Information
Provide your company's legal name, contact details, registered address, and ownership structure. If you need help with the documentation, find samples and templates in our KYB Required Document article.
Section 3: Key People
Section 4: Financial Information
This section helps us to confirm that your business is up and running and that the business activities are connected to business aviation.
Section 5: Sign & Submit
Review and lock your information. Need to make changes? Just click "Unlock". Don't forget to click the "Save" button to send your completed form, otherwise we won't receive your submission.
Comments
0 comments
Article is closed for comments.