KYC 
Onboarding.

UnionBlock offers a secure and efficient onboarding process to help ensure a successful data transmission.

Please review the necessary requirements and information needed depending on the type of client you are working with.

Company Documents
‍- Official Certificate of Incorporation, Articles of Association or local equivalent.
- Updated Governance Document: latest Shareholder meeting, Annual Report or amendment to Articles of Incorporation.
- Recent Bank Statement  

‍Key Individuals Documents
‍- Proof of Identity
- Applicant Proof of Authority