There's no fixed timeline for KYB (Know Your Business) review, as it depends on your company and the documents provided. Your status updates automatically once a decision is made.
Status | What it means |
Approved | Your company passed KYB and moves on to card setup. |
Resubmission required | More information or documents are needed. The account Owner needs to resubmit. |
Rejected | The application has been rejected and can't be resubmitted. |
Avoid delays
Have your company registration documents and tax ID ready.
Include ID for your company representative and details of all directors and beneficial owners with 25% or more.
Check that names and details match across all documents.
Only the account Owner can start or resubmit KYB.