When onboarding your entity to service providers it is often required to provide KYB and KYC documents of the director behind the entity. This means that when Otonomos is appointed as the Nominee Director there might be instances where KYB and KYC documents are required to onboarding your entity.

As the Nominee Director does not have any decision power we often advice our clients to use KYC of the shareholders as the Nominee Director is instructed by them. A service charge for external onboarding requirements may apply if due diligence is requested beyond what is provided by the relevant Nominee Director on file as per the client entity’s Register of Directors document.Ordering this service can be done through the Otonomos Dashboard in the Corporate Actions section.

For any further questions about this, please contact support@otonomos.com for further details.