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# Verification of your company identity

European anti-money laundering regulations require the verification of the identity of users of platforms where funds are circulated. No cash-out can be executed without verification of the identity and status of your company.

For companies, this procedure is called KYB - Know Your Business. The verifications are carried out by our payment provider MangoPay. 

In order to perform the necessary verifications, the following documentation will be required: 
* **Legal Representative ID** : in accordance with the following conditions [verification of identity of a natural person](https://support.royaltiz.com/fr/article/verifier-mon-identite-hicchm/)
* **Ultimate Beneficiary Owner (UBO)** : document listing all natural or legal persons holding at least 25% of the capital or voting rights in the company
* **Updated Articles of Incorporation:** founding charter of the company
* **Proof of registration **: document from the national authority with which your company is registered, dated less than 3 months
* **Shareholder Declaration **(optional): as a company's statutory documents do not necessarily contain this information, you may be asked to specify the composition of your shareholder base in its entirety