KYC (Know Your Customer), simply put, is the condition review and filing of account holders (identity review of European platform sellers), which is the basis of the international system for preventing corruption and anti-money laundering.

Documents for KYC review

1. Scanned copy of the company’s business license. (Individual sellers do not need to provide)

2. Identity documents of the company’s primary contact person and beneficiary (a beneficiary refers to a natural person or legal person who holds 25 or more shares in the company), such as a scanned copy of a passport or Add the personal page of the household registration book on the front and back of the ID card.

3. Personal expense bills of the primary contact and beneficiary: any daily expense bill within the last 90 days (including water, electricity, gas, Internet, television, telephone, mobile phone, etc. bills or credit cards Statements, etc.; the name and detailed residential address of the family must be on the statement)

4. The company's public bank statement: the company name must be consistent with the company name on the business license; the bank name and logo must be included; must be in The bank account number of the bank where the account is opened; if the statement has a date, it must be within one year from the date of opening. No date is also acceptable; individual sellers must provide personal bank statements, the requirements are the same as above.

6. Collection account in the name of the company.