KYC/Onboarding Documents
Support articles for onboarding and KYC
By Anna and 2 others3 authors8 articles
KYC Onboarding at Moss
Accepted forms of ID for UBOsA UBO (Ultimate Beneficial Owner) is the individual that ultimately owns or controls a company, trust, or other legal entity.
Documentation needed for PEPs and associatesPEPs (Politically Exposed Persons) and close associates are required to provide documentation to clarify their involvement in your company.
Accepted source of business fundsDue 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.
Moss Credit
SEPA B2B Direct Debit Mandate for Moss Credit
Source of Wealth for Existing UK customers
Which documents can be used as Source of Wealth?Below is a list of documents you can provide to evidence your source of wealth.