OpenNode requires all users to submit KYC (know your customer) or KYB (know your business) documents depending on what type of account you create. 

  • For individual accounts, you will need to follow the KYC Requirements below.
  • For business accounts, you will need to follow the KYB requirements below.

KYC Requirements

Identification

  • Front and back of your Driver’s License or the full main page of your Passport.
  • A selfie of you holding the same identification document. This selfie must be taken the same day as when you upload it for verification.

KYB Requirements

Identification

  • Front and back of your Driver’s License or the full main page of your Passport.
  • A selfie of you holding the same identification document. This selfie must be taken the same day as when you upload it for verification.

Proof of address

One document, which can be a photo or unedited document upload. This must contain your full name.
Examples include:

  • Utility statement;
  • Bank statement;
  • Internet/ Cable TV/ House phone line bills;
  • Tax returns;
  • Council tax bill;
  • or government issued Certificates of Residency;
  • another similar document

Proof of legal existence of the company

One document, which can be a photo or unedited document upload.
Examples include:

  • Certificate of incorporation;
  • recent excerpt from a state company registry;
  • certificate of incumbency;
  • memorandum/articles of incorporation/association/registration;
  • another similar document

Proof of ownership

One document, which can be a photo or unedited document upload, which establishes all control persons of the company if there is more than one owner or the applicant does not own over 25% of the company.*
Examples include:

  • shareholder registry;
  • statement of information;
  • recent excerpt from a state company registry;
  • certificate of incumbency;
  • memorandum/articles of incorporation/association/registration;
  • trust agreement;
  • another similar document 

For more information about why we require personal information, please click here.

*If you are in a leadership position in the company please submit your application and send an email to support@opennode.com

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