Know Your Customer

 

Know Your Customer (KYC) refers to the due diligence activities that BiNeuroAds LLC as a regulated business must perform to provide services to you. It is the process that helps to determine the true identity and beneficial ownership of an account. Ensuring proper customer identification means verifying your identity by using reliable, independent source documents, data or information. More details you can find in the informative article we’ve posted for you.

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Proof of Identity

 

The policies and processes that we need to engage are designed to control secure fulfillment of the identification process.

Each Person or Legal entity want to use all the advantages of our system should provide and certify their personal information with documents to comply with Anti-money laundering regulations to hold BiNeuroAds LLC Verified Account. Please submit the documents listed below in order to satisfy our legal and regulatory obligations. The documents and all details within them will remain confidential.

 

INDIVIDUALS (STANDARD ACCOUNT)

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Identity Verification (only one document required):

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• Passport.

• National ID card.

 

Address Verification (only one document required less than 3 months old):

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• Utility bill such as telephone (land line not mobiles), electricity or gas.

• Bank Statement or Credit Card Statement from your bank.

 

LEGAL ENTITIES (BUSINESS ACCOUNT)

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All documents should be certified according to requirement in the Certification section below.

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Corporate Documents Verification:

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• Certificate of Incorporation.

• Memorandum of Association/Incorporation.

• Articles of Association/Incorporation.

• Register of directors and shareholders (unless indicated in another submitted document).

• Proof of Authority (resolution or Power of Attorney showing authorization of applicant).

 

Authorized Person verification

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Identity Verification (only one document required):

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• Passport.

• National ID card.

 

Address Verification (only one document required less than 3 months old):

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• Utility bill such as telephone (land line not mobiles), electricity or gas.

• Bank Statement or Credit Card Statement from your bank.

 

CERTIFICATION

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• Documents may be certified by a Notary Public, Banker, Lawyer or Professional Person.

• The certifier should be a member of a professional organization that publishes certified lists of its members and the professional body must be clearly identified under the signature.

• The certification may be in English, Russian or Latvian or an English translation from an independent accredited translator must be attached.

• The certification must bear an original signature of the person certifying the document(s).

 

BiNeuroAds LLC may ask you at any time for additional information or documents to confirm your identity, and you must go through this verification procedure every time your identity information is changed.

 

Please feel free to contact us if you have any queries regarding our KYC and ID verification process.