---
title: What are the steps to complete the KYC verification?
description: "1. Complete the form sent from our partner MVSI with the following information: 2. After completing the business details, you will be asked to sign online the Agreement Application form within the sam"
---

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2. [Merchant](https://help.kovena.com/merchant?hsLang=en)
3. [Know Your Customer (KYC) Verification](https://help.kovena.com/merchant?hsLang=en#know-your-customer-kyc-verification)

# What are the steps to complete the KYC verification?

1\. Complete the form sent from our partner MVSI with the following information:

- Business details: 
    - Country.
    - Legal Name.
    - Business Registration Number.
    - Entity type.
    - Trading Name.
    - Registered and trading address.
- 2\. Bank Details.
- 3\. Transaction estimates.

2\. After completing the business details, you will be asked to sign online the Agreement Application form within the same portal (MVSI platform).

 

3.  A representative from MVSI will be in contact to request the business documentation:

- The company registration certificate. We do need to verify the business exists. This can be also: 
    - Employer Identification Number
    - Business License or
    - Trademark for the Legal name
- Shareholders information and identity documents for related individuals. Part of this process is to establish who the beneficial owners are and formally identify them. A beneficial owner is an individual who owns 25% or more of all available company shares.

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