Business KYC Requirements

After creating a new Organization of type 'business', we require the collection of business-specific KYC information. The data required includes:

• Legal business name
• Business entity type
• Formation date
• Website
• Registered Business Address
• Primary Operating Address
  • Proof of Address (see requirements)
• Business Formation Document (e.g. Articles of Incorporation, Certificate of Formation, etc.)
  • See the Business Formation Document Guide
• Tax Identification Number (e.g. EIN, NIT, RFC, CUIT, CNPJ)
• Ultimate Beneficial Owners (UBOs) - individuals who own >20% of the entity
  • See the Business Ownership Guide
  • Each UBO will be subject to Individual KYC
• Source of Funds details

Due to evolving regulatory requirements, Mural’s KYC information requests may change over time. Any updates will be communicated promptly to Developers. For more details about our compliance and security posture, please see our documentation here.