Templates for documenting Company Ownership Structure, Owners and Directors
In order to become a Paynode member, a company must first go through the KYB process. As a part of that process, the company must provide information about its ownership structure, owners and directors.
Ownership documentation must show who are the ‘ultimate beneficial owners’ (UBOs) and controllers of your company. In cases where there are intermediary entities that sit within the ownership chain of another corporate entity, it is also required to identify individuals who own 10% or more of the company.
We understand companies are structured differently. Please find below the structure that corresponds to your company and download an example of the required document that fulfills your KYB application requirement.
If you use one of these templates, please make sure you include:
Company legal name and registered address
Templates for Download
Fully or partially owned by another company
Owned by more than one owner or shareholder
Sole owner - owned by one owner