As a regulated Payment Institution and MiCA CASP, Fipto is required to conduct Know Your Business (KYB) verification for all clients. Required documentation typically includes corporate registration certificates, ownership and beneficial ownership information, proof of business activity and intended use of the platform, identity documents for key personnel (including directors and ultimate beneficial owners), and — where applicable — evidence of existing regulatory licences. Fipto's compliance team will advise clients on the precise documentation requirements based on their jurisdiction and business type.
