An MSB, or Money Services Business, is a company that transmits, converts, or exchanges currency. If a user is signing up for a corporate account as a licensed MSB, they will need to provide the following items in addition to standard KYC information:
- AML Policy
- Copy of the license
- Any other relevant document, which bitFlyer may consider necessary as part of reviewing the application file
*bitFlyer EU asks for high-resolution PDF, JPEG, or PNG formatted documents.