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Providing a certified ownership and organizational structure chart

For the KYB process for Yokoy Pay, you need to provide a certified chart of your organizational structure, including all legal persons.

Written by Yokoy Team
Updated over 2 months ago

To provide your organizational chart, check that:

  • The structure has been certified and dated within the last 3 months.

  • The structure contains the names and percentage ownership of all shareholders/beneficial owners.

  • The structure drills down to a natural person or government entity.

The certification must be performed by a chartered accountant, solicitor, notary or board member.

It must include details for the person who certified the copy of the structure:

  • Date of certification (within 3 months)

  • Name and position of the certifier (including evidence of their chartered/supervised status if necessary)

  • Written declaration that the document is "a certified true copy of the original"

You may use a company/business stamp to note the date and details of the certifier.

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