KYB
Last updated
When starting the KYB make sure that you are authorized by your organization to complete the KYB and agree to terms and conditions during the KYB. If you're not authorized you can add users to the account from organizational settings.
All organizations that have direct business relationship with ICR like validation and verification bodies, project developers, project proponents, marketplaces, etc. need to complete Know-your-business check. Similar to the KYC process, the KYB is initiated from the registry platform. ICR doesn't review any review request of projects unless the project proponent and/or developer has completed KYB.
Before proceeding with the KYB process, please ensure the accuracy of your provided information. Additionally, have the below documents ready:
Certificate of Incorporation
VAT Registration Statement (if applicable)
Evidence of Authorization
Details of Beneficial Owners
From the organizational account navigate to "Verify now".
Provide the information about yourself, full name, contact email (corporate) and phone number. You need to use the email and phone number during the KYB.
In the KYB form your required to provide necessary information so ICR is able to engage in business activities with your organization.
Legal name
Registration number
City
State
Postal code
Country
Website
Official phone number
Official email address
Invoicing email address
Legal form of the organization
Industry
the purpose of the business relationship with ICR
purpose of the account
Certificate of incorporation
VAT registration (Iceland only)
Number and identity of beneficial owners
Including information to complete KYC, i.e. passport information
Number and identity of authorized signatories
Including information to complete KYC, i.e. passport information
Evidence of authorization
When you have completed the KYB all verification documents are delivered to you email and uploaded to the documentation of the organizational account.
Only Admin users have access to view documentation of the company submitted during the KYB
If more information is necessary to complete the KYB you will be contacted.
When you click "Proceed to KYB verification" you're directed to ICR's KYB service provider .
