> For the complete documentation index, see [llms.txt](https://yogupay.gitbook.io/yogupay-payout-api/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://yogupay.gitbook.io/yogupay-payout-api/getting-started/compliance/documents-required.md).

# Documents Required

Our Compliance Team will require some documents from your end.

### Documents Required

1. Certificate of Incorporation/Certificate of Formation
2. Certified Register of shareholders/ Beneficial Ownership Information Document
3. Certified Register of directors.
4. Memorandum and Articles of Association of the company/LLC Agreement/Constitution
5. Operating License
6. Valid Government IDs /Passports of all directors
7. Valid Government ID/Passports of all shareholders
8. Proof of Business address, less than 3 months old (Bank statement)
9. Proof of Director's residential address, less than 3 months old (Utility bill or Bank statement)
10. Proof of Ultimate Beneficial Owner (UBO’s) residential  address, less than 3 months old (Utility bill or Bank statement)
11. AML/CFT policy