You’ll only need basic KYB (Know Your Business) documents, such as your business registration and recent transaction history. Here’s what’s required based on your country:
Singapore
Australia
Director ID:
– Residents: NRIC
– Non-residents: Passport
Credit score
Business registration documents
Bank statements (last 12 months)
Director ID:
– Driving licence
– Medicare card
– Passport (only if funding requested is above AUD 200K)