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Standard Business Onboarding Requirements

  • Legal Entity Name
  • Registered Address
  • Principal Operating Address
  • EIN/TIN (or non-US equivalent identification number)
  • Business Entity Type
  • Business Formation Documents
  • Business Ownership Documents
  • KYC on all Beneficial Owners and/or Control Owners (per US or International requirements)
    • All Ultimate Beneficial Owners (UBO): Individual or entity that has complete ownership and control over a business, institution, or legal entity
    • or Control Person (if different than the Ultimate Beneficial Owners): an individual with significant responsibility to control or direct business; typically an executive officer (CEO, CFO, COO, President)
  • Proof of Address Documents (if applicable–Individuals and Business)
    • Required when conflicting location signals are detected such as the business claiming a low risk operating address when the control person resides in high risk region
  • Business Description
  • Business Website
  • DAO Status

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Enhanced Business Onboarding Requirements

Includes Standard Business Onboarding Requirements plus:
  • Source of Funds
  • Estimated Annual Revenue
  • Disclosure of High Risk Activities
  • Disclosure of High Risk Geographies (Cuba, Iran, Myanmar, North Korea, or Syria)
  • Disclosure of Customer Money Transmission
    • If moving customer funds, explanation of compliance screening
  • Primary Account Purpose
  • Expected Monthly Transaction Volume (USD)
Please note that Bridge may request the following information in specific instances where additional diligence is required:
  • Proof of Funds (e.g. bank statements)
  • Proof of Operating Activity (e.g. bills of lading, invoices, receipts, commercial contracts)
  • Licensing information for businesses operating in regulated industries
  • Ad-hoc requests
For more details on our KYB process, please reference our Bridge Business Onboarding (KYB) Guide.