
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).
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).
Optional:
✓ Company shareholder structure chart;
✓ Memorandum and articles of association;
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.