KYC Requirements

Required Documents (KYC)

To comply with regulatory requirements and activate telephony services, the following documents and information must be provided:

1. Proof of Identity
File upload: Passport, National ID, or Driver's License

2. Company Registration Document
File upload: Certificate of Incorporation, business registration, or equivalent

3. Customer Address
Data entry: End-user physical address

4. VAT Number or Company Registration Number

5. Letter of Intent (LOI)
Signed letter indicating intended use of the numbering and telephony services

6. Use Case Description
Brief documentation outlining the expected call flow (inbound, outbound, or both)

7. Regulatory Notice
Customers will be informed that additional documents may be requested by regulators in the event of:
Disputes
Service misuse
Suspected fraud