KYB Document Requirements
Complete document checklist for sole trader
#
Document
Status
01
Certificate of Registration
Shows business registration and owner details
Required
02
BIR Tax-Assessment and/or NIB Certificate/Exemption
RequiredOnly if $50k+
03
Management Accounts or Income Estimates
Accepts: Management Accounts (3 yrs), Income Estimates (< 3 yrs), Service Invoice/Contract
OptionalOnly if $50k+
Guidelines
Threshold documents ($50K+) are only required when wallet limit exceeds TT$50,000.
Document quality: Clear PDFs, full pages visible, legible text, visible stamps/signatures, current information.
Individual KYC: Photo ID required from all directors, beneficial owners, and partners. Proof of address only if > TT$50,000.
Best practices: One document per group, descriptive file names, latest versions, consistent details across all documents.
Questions? Contact support for guidance.