DPT KYB Business Verification
dpt.xyz ↗

Business Verification (KYB)

Submit your company documents to complete KYB verification with DPT.

1
Company
2
Owners (UBO)
3
Review & Submit
Company Information
Enter your company's registration details as they appear on official documents.
Your DPT merchant ID, available at merchant.dpt.xyz
Company Documents
Upload your official company documents. Accepted formats: PDF, JPG, PNG. Max 10 MB per file.
📄
Click or drag file here
PDF, JPG, PNG — max 10 MB
📋
Click or drag file here
PDF, JPG, PNG — max 10 MB
📑
Click or drag file here
PDF, JPG, PNG — max 10 MB
Ultimate Beneficial Owners (UBO)
Declare all individuals who directly or indirectly own or control more than 10% of the company.
All UBOs with a shareholding of more than 10% must be listed. Provide a government-issued identity document (passport, national ID) for each.
Shareholding Structure
Upload a diagram showing the complete ownership structure. It must trace back to all natural persons, with shareholding percentages at each level.
🏗️
Click or drag file here
PDF, JPG, PNG — max 10 MB
Review Your Submission
Check all details carefully. Errors may delay your verification.
🔒 Your documents are encrypted in transit and at rest. By submitting you confirm that all information is accurate and complete.

Verified by Cloudflare Turnstile · Documents stored on Cloudflare R2 · Secured by DPT Security Team