NOVATECH, LTD

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How do I submit a KYC for my business?

If your account is registered under the name of a business entity, please email verification@novatechfx.com in order to submit your documents.

You will be required to submit the following:
1. Photo ID
2. EIN or TIN
3. Shareholder agreement

Please note you must be more than 50% shareholder in order to qualify your business for KYC/KYB.
NovaTech does not accept the use of more than one business per person, nor do we accept KYB for churches, non-profit, and/or charitable organizations.


** ONLY Businesses may use this email to submit documents. NovaTech does NOT accept manual KYC requests. Emails sent with documents for personal accounts or any account that is not a business will be rejected without reply. ** 

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