Argos KYB

Corporate Entity KYB Preparation
Please prepare below required documents

Certificate of incorporationRegister of DirectorsID of all directorsShareholder listID of all shareholders who owns more than 25%Representative's ID and selfieProof of addressPower of Attorney
Check detail explanation HERE.
By clicking below, I agree to terms & conditions*

I certify all the information provided hereunder are true, complete and accurate.
Your Haru Invest Corporate email account*
example@example.com

Corporate Information
Full legal name of corporate entity*
Company type*

Sole proprietorshipProfit corporationNon-profit corporationVoluntary associationOther
Purpose of Establishment*
Business Category*
Business registration number*
Name of CEO*
Registered business address*
Principal business address
Only required if principal business location is different from registered business address.
Certificate of Incorporation*

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Official documentary evidence showing your corporate entity is registered. (ex. Business registration document, official business filing) Cancelof
Proof of registered address

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Official documentary evidence showing where your corporate entity is located. (ex. Business registration document, official business filing) Please provide this document if your registered address is different from the one stated on certificate of incorporation. Cancelof

Director Information

Registered director(s) or manager(s)
Documentary proof showing the list of current directors*

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Cancelof
Sample
Please check the condition of the proper director list in the guide. (Check number 2)
Number of director(s)*
Director #1 information
Director #1 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #2 information
Director #2 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #3 information
Director #3 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #4 information
Director #4 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #5 information
Director #5 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #6 information
Director #6 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #7 information
Director #7 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #8 information
Director #8 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #9 information
Director #9 ID document

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof
Director #10 + information (Press + button to add more info)
Director #10 + ID documents

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Accepted ID documents: passport, government-issued ID, or driving license Cancelof

Representative Information

Individual who submits KYC application on behalf of the corporate entity.
Name of representative*
Contact information of representative*
ID document of representative*

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Accepted ID document: valid passport, government-issued ID card, driving license. Cancelof
Selfie with ID of representative*

Upload all images
Accepted ID document: valid passport, government-issued ID card, driving license. Cancelof
Power of Attorney

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Please submit power of Attorney only if Repersentative is not the CEO of the comapny Cancelof

Security Verification
Security Verification*
Should be Empty:

Corporate Entity KYB Preparation

Corporate Information

Director Information

Shareholder Information

Representative Information

Security Verification