Entity Onboarding

Know Your Business (KYB) · Document Submission · Parisii™ Institutional Onboarding Guide Q2 2026

Parisii™ Entity Onboarding — KYB Due Diligence

Complete all required sections below to onboard your entity to the Parisii™ platform. Documents marked Required must be submitted before your account can be activated. Documents marked Conditional apply only to certain entity types. Parisii™ may request additional documentation at any time. All uploads are encrypted and transmitted via secure channels.

Onboarding Progress

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Client Identification Program

Provide core entity identification information required under the Client Identification Program (CIP). All fields are submitted directly through the Parisii™ portal.

Submitted directly in the Parisii™ portal. Ensure all fields match official registration documents exactly.

PORTAL INPUT FIELDS

•Legal Name of Entity*

Must match certificate of incorporation exactly

•Entity Account Email Address*

Primary account owner email

•Country of Incorporation*

•Date of Establishment*

As shown on formation documents

•Legal Registered Address*

•Tax Identification Number (TIN/EIN)*

U.S. entities: EIN; foreign entities: equivalent TIN

•List of Officers & Directors*

Full legal names and titles

Upload supporting document (optional) — PDF, JPG, PNG

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PDF, JPG, PNG accepted

W-9 for U.S. persons/entities. W-8BEN-E for foreign entities. Must be signed and dated within the last 3 years.

Accepted formats: PDF

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PDF, JPG, PNG accepted

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