Moss

KYC Onboarding at Moss

A UBO (Ultimate Beneficial Owner) is the individual that ultimately owns or controls a company, trust, or other legal entity.

Accepted forms of ID for UBOs

PEPs (Politically Exposed Persons) and close associates are required to provide documentation to clarify their involvement in your company.

Documentation needed for PEPs and associates

Due to a number of reasons, the source of funds of your company may require assessment. Below you can find a list of documents we accept.

Accepted source of business funds

Moss Credit

SEPA B2B Direct Debit Mandate for Moss Credit

Source of Wealth for Existing UK customers

Below is a list of documents you can provide to evidence your source of wealth.

Which documents can be used as Source of Wealth?

Anna Dziurosz

Moss Onboarding

Rosanna Howard

KYC/Onboarding Documents 

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Germany: +49 30 311 93 730

Netherlands: +31 20 241 4803

UK: +44 20 457 12718

Email: support@getmoss.com

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