Required Documents for KYC purpose

Personal Account

✓ Account holder’s photo identity document, including: passport, or ID;

✓ Account holder’s selfie along with above identity document as required here;

✓ Proof of address: Bank statement (within the last 3 months).

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Business Account

✓ Proof of existence, including: Certificate of Incorporation (CI), Business Registration (BR);

✓ Passport or ID of the company's major shareholders and directors;

✓ Passport or ID of the company's authorized representative, who is applying for iSunOne account opening

✓ Proof of company address: bank statement (within the last 3 months); if no bank yet, provide the utility bill (within the last 3 months).

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optional: 

✓ Company shareholder structure chart;

✓ Memorandum and articles of association; 

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Please email above documents to kyc@isun1.com, from the email registered with iSunOne web portal. Our compliance division will complete the review process within 3 business days and inform you of the application results.