Company KYC onboarding
KYC covers the counterparty, authorised signatories, ownership, business activities and expected trade profile before applicable transactions proceed.
- Company registration and trade licence.
- Registered office and operating address.
- Directors, authorised signatories and UBO information.
- Tax / registration numbers where applicable.
- Bank details and expected transaction profile.
- Product and market interests.
Sensitive KYC documents are shared only through the onboarding instructions issued by the SACS Origin Trade Desk.
Begin KYC
Request the relevant onboarding checklist and secure document-submission instructions.
Request KYC onboarding →