CIS / KYC Preparation Pack

Who this service is for

Applicants preparing onboarding evidence. Organise identity, company, ownership, authority, role and supporting information for review.

What TBH prepares or reviews

Organised CIS/KYC information and preparation guidance. The commissioned scope determines which records or documents are included.

Identity and ownership checklist

Organise the legal name, registration jurisdiction, ownership information, authorised signatory, role and requested evidence. Identify missing or inconsistent records rather than treating a completed form as verification.

Secure submission

Start with a non-sensitive enquiry. Agree the controlled submission channel and the records required before sending identity or banking evidence. Preparation is distinct from independent checks and onboarding approval.

Information needed

Identity, entity, ownership, authority and requested records. Start with a summary and identify missing material. Use an agreed controlled channel for sensitive evidence.

Scope and review process

Define the requested outcome, provide complete instructions, agree the work and review stages, then resolve identified gaps. Check the current Whop listing before purchase. Work outside the confirmed scope requires separate agreement.

Limitations

No KYC approval, compliance certification or independent verification guarantee. Transaction-specific professional advice may be needed; preparation is not an assurance that another party will accept the document or proceed.

Questions before commissioning

Before purchase, confirm the actual listing and scope. Which of the preparation points below remain unresolved? Which materials can you supply now, which require a controlled submission channel, and who is authorised to approve the result? A purchase starts the relevant service pathway; it does not settle missing commercial terms or confer transaction approval.

Priority handling

Priority handling is an add-on for eligible work. Complete inputs, available capacity and written timing confirmation are required; no fixed turnaround is promised.

Prepare the identity and authority record

The supplied CIS reference separates individual/entity information, authority, ownership, engagement details and declarations. Use those categories to prepare an organised record. Self-declarations and completed fields remain subject to checks; they do not establish funds availability or approval. Confirm applicable evidence requirements for the particular party rather than assume a universal ownership threshold.

• Identify the party type, exact legal name and registration jurisdiction.
• Organise entity, ownership/control and signatory authority information.
• Describe the opportunity, role and jurisdictions involved.
• Identify requested supporting records and missing or inconsistent entries.