Documents Required

What documents do I need to get verified for Business Cards?

During verification, you may be asked to provide:

1. Company Information

Basic details about your business such as your legal entity type, registration number, and registered address.

2. Company Documents

Standard KYB documents that confirm your company’s registration, ownership structure, and management. Examples include incorporation certificates, shareholder statements, or registry extracts.

3. Ownership & Directorship Details

Information about company owners, directors, or authorised representatives, including identity verification where required.

4. Business Activity Information

A short overview of your business model, industry, and intended use of the Avici platform.

5. Source of Funds & Expected Activity

Details about your company’s expected transaction volumes and how the funds being used on Avici were obtained.

The app will guide you through each step, and you’ll only be asked for the documents relevant to your business type and region. Once submitted, verification usually completes within a few minutes.