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What are the needed legal documents for the KYC?


To open a Suyool Corporate account you need to provide the compliance office with the below documents:  

  • Certificate of Incorporation 

  • Commerical Circular  

  • Minutes of First Board of Directors 

  • Minutes of Founders General Assembly 

  • Article of Association 

  • Business Licenses 

  • Identity of Shareholders / Owners 

How to open Suyool Corporate account? What are the types of companies that can open a Suyool account? What are the needed legal documents for the KYC? What if I do not have the necessary documents to set up my Suyool Corporate account?

What’s Next?

Transfers

How can I send money with Suyool?

Who can I send money to with Suyool?

Is there a fee for transferring money in Suyool?
Withdraw Cash

How can I withdraw my money?

Where can I withdraw my money?

Is there a fee to withdraw cash from BOB Finance?
My Account

Can I change my name?

Can I change my phone number?

How do I change my email address?

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