Implementation & Onboarding | Ben Support
Implementation & Onboarding
Articles and Documentation for the onboarding process
By Konky and 1 other 2 authors 10 articles
Financial Regulation Requirements
- Prohibited Jurisdictions
- What is required for KYC of Root Users?
- Allowed Business Types for Allowances
- Ultimate Beneficial Owner (UBO) Declaration Form
- Acceptable Proof of Address documents (KYB and KYC)