I. Overview
Infini Business currently supports business verification (KYB) only. After registering a Business Account, follow the instructions on the page to provide company and related-person information. Required documents are shown based on the company’s place of registration, entity type, and requested products. Verification results, product access, and transaction limits are subject to the information shown in your account.
Legacy user notice: Business Account users who completed KYC before this policy change may continue using their Business Account. Available features and permissions are subject to the information shown in the account. Infini Business no longer accepts new KYC applications or KYC level-upgrade requests.
II. Before You Start
1. Valid company registration documents.
2. Information about directors, ultimate beneficial owners, and authorized representatives.
3. The registered company address and any proof of address requested on the page.
4. Business information such as a company website, online store, app-store page, or social-media profile, where applicable.
5. Any other documents requested on the verification page.
III. KYB Verification Steps
1. Register and sign in to an Infini Business Account.
2. Go to [Settings & Identity Verification] or another business-verification entry point shown on the page.
3. Select [Start Business Verification] to begin KYB verification.
4. Select the company’s country or region of registration, industry, and estimated transaction volume.
5. Enter the company’s basic and business information, including online business addresses.
6. Upload the company registration certificate, director or shareholder information, and any other required business documents.
7. Add the ultimate beneficial owners, directors, and authorized representatives, and complete the required identity and email checks.
8. Review the information, submit the application, and wait for the verification result.
IV. Document Requirements
1. Requirements may vary by country or region, entity type, and product. Follow the requirements shown on the verification page.
2. The company name must match the company registration documents, including spelling, capitalization, and punctuation.
3. Uploaded documents must be valid, complete, legible, and unobstructed.
4. If the process is interrupted, the information already entered will be saved. Return to the verification entry point to continue.
V. Tips
1. Prepare company registration documents, related-person information, and business evidence before starting.
2. Providing a valid, accessible company website or business channel can help reviewers understand the business.
3. Submit only the documents requested on the page.
VI. Frequently Asked Questions
Q: Does Infini Business currently support KYC verification?
A: No. Infini Business currently accepts KYB verification only. New KYC applications and KYC level-upgrade requests are no longer accepted.
Q: Can legacy Business Account users who already completed KYC continue using their account?
A: Yes. Business Account users who completed KYC before the policy change may continue using their Business Account. Available features and permissions are subject to the information shown in the account.
Q: Why does KYB verification require identity information for directors, ultimate beneficial owners, or authorized representatives?
A: Verifying related individuals is part of the business KYB review. It does not mean that Infini Business accepts new personal KYC applications.
Q: What should I do if the verification process is interrupted?
A: The information already entered will be saved. Return through [Settings & Identity Verification] or another business-verification entry point shown on the page to continue.
Q: What should I check when entering the company name?
A: The company name must exactly match the company registration documents, including spelling, capitalization, and punctuation.
VII. Contact Us
If you have questions or feedback about business identity verification (KYB), contact the Support team through the customer-service channel. Click the green phone icon in the lower-right corner of Infini and select [Messages].
Disclaimer: Infini provides technology and payment-infrastructure services and does not directly provide banking, money-transmission, securities, or investment services. Related functions are provided through licensed partners. Availability is subject to applicable laws and regulations, account status, and partner requirements. Services are not available in restricted regions; refer to the Terms of Service for details. The official Terms of Service and information shown on the product page govern.
Business Identity Verification Process (KYB)
Written by Diana