Onboarding

Start Here

• How VelaFi Onboarding Works
• Step-by-Step: Complete KYB & KYC Levels 1–3
• What Documents You Need to Get Started

Popular Topics — Full Help Articles

• Documents We Require
• RFIs (Requests for Information)
• Source of Funds (Level 3)
• Payment Channel Activation (Level 2)
• UBOs & Shareholding Structures
• Uploading Registration Documents

See all 7 articles

FAQs

• General
• Level 1 — Company Verification
• Level 2 — Product & Channel Activation
• Level 3 — Source of Funds (SOF)
• Country Guides
• Document Submission

See all 9 articles