Get Started — KYC / KYB

Step 1 of 4

Select Account Type

Choose the type that matches your use case. This determines the verification requirements.

Individual (KYC)

Personal account for individuals sending or receiving payments on behalf of themselves.

Business (KYB)

Business account for companies, LLCs, and institutions. Requires company documents.

Both account types are reviewed by the Dwin compliance team within 1–3 business days.

Personal Information

Enter your legal name exactly as it appears on your government-issued ID.

First Name*

Last Name*

Date of Birth*

Nationality*

Email Address*

Phone Number*

Residential Address*

ID Type*

ID Number*

Business Information

Provide your registered company details. Must match official incorporation documents.

Legal Company Name*

Registration Number*

Country of Incorporation*

Business Type*

Date of Incorporation*

Business Email*

Business Phone*

Registered Address*

Business Description*

Authorised Representative / UBO

Person authorised to act on behalf of the company (Ultimate Beneficial Owner ≥ 25% ownership).

Full Name*

Role / Title*

Email*

Ownership %*

Nationality*

ID Number*

Identity Documents (KYC)

Upload clear, unobstructed scans or photos. Accepted formats: JPG, PNG, PDF (max 10MB each).

Government-issued ID — Front*

Drag & drop or browse

Government-issued ID — Back

Drag & drop or browse

Selfie holding ID*

Drag & drop or browse

Proof of Address*

Bank statement or utility bill < 3 months

Business Documents (KYB)

Upload official company documents. All documents must be certified copies or originals.

Certificate of Incorporation*

Drag & drop or browse

Articles of Association / MOA*

Drag & drop or browse

Proof of Business Address*

Bank statement or utility bill < 3 months

UBO Passport / National ID*

Drag & drop or browse

Bank Reference Letter

Optional but recommended

Ownership Structure Chart

Optional for complex structures

Review & Confirm

Please read and confirm the following before submitting your application.

Accuracy Declaration — I confirm that all information and documents submitted are true, accurate, and complete to the best of my knowledge.

AML / CFT Compliance — I acknowledge that Dwin Payment is required to comply with anti-money laundering and counter-terrorism financing laws and that I am not on any sanctions list.

Privacy Policy — I consent to Dwin Payment processing my personal data for the purposes of identity verification and regulatory compliance in accordance with the Privacy Policy.

Terms of Service — I agree to the Terms of Service and Client Agreement governing my use of Dwin Payment services.

Submission Summary

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Application Submitted

Thank you for completing your verification. Our compliance team will review your application and respond within 1–3 business days.

REF-LOADING

Save this reference number. You will receive a confirmation email at the address you provided.

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Get Started with Dwin Payment

Individual (KYC)

Business (KYB)

Application Submitted