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Onboarding · KYB

Verify your organisation to move funds.

Loam can hold deposits and route payments only after your organisation passes Know-Your-Business review. Launch verification below — it runs in a secure hosted flow, and Loam sends an email confirmation the moment it's approved.

What KYB will ask for

  • Certificate of incorporation or equivalent registration document
  • Beneficial-owner identification for anyone holding ≥25%
  • Proof of principal place of business

Review time

Typical review is one to two business days. Loam emails you the moment KYB is approved and unlocks fund-movement capabilities across the dashboard.

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