Collecting KYC information from individualslegal entities, made simple with Avallone.
...
1. Go to KYC Collector → Counterparties
...
2. Click on +Add counterparties
3. Choose Legal entities
...
4. Enter information;
Legal entity name
Contact person first name
Contact person last name
Contact person email address
Optional: Role(s)
| View file | ||
|---|---|---|
|
5. Click on Add legal entity
| Info |
|---|
You can add more counterparties at once by clicking on Add row and entering the information for the next person. Furthermore, it is possible to bulk upload counterparties with a CSV. |
...