Required Documents for KYC purpose

Individual Account

✓ Account holder’s photo identity document, e.g.: passport, ID card;

✓A photo of the account holder with the above identity document, no hat, no mask, as required here;

✓ Account holder’s proof of address: real estate ownership or rental lease agreement, bank statements within 90 days, utility bill within 90 days.

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Personal Account approval timeline: 1～2 working days 

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Company Account

✓ Company proof of existence, e.g.: certificate of incorporation, business registration certificate, incorporation document, etc.;

✓ Company shareholder structure chart, register of shareholders (with percentage no less than 25%), register of directors, as required here;​

✓ Proof of company address: Utility bill, or monthly statement  (within the last 3 months); 

✓ With each key members of the company as identified above, please provide:

• Photo identity document, e.g.: passport, ID card;

• A photo of the member with the above identity document, no hat, no mask;

• Member’s proof of address: real estate ownership or rental lease agreement, bank statements within 90 days, utility bill within 90 days.

✓ Company proof of address, e.g.: real estate ownership or rental lease agreement, bank statements within 90 days, utility bill within 90 days.​

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Please email above documents to kyc@isun1.com

 

Business Account approval timeline: 2~5 working days 

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