What KYC documents are needed for a Ready-Made company transfer?

After you purchase a Ready-Made company, complete identity verification through Sumsub, MYCO’s verification partner. Follow the instructions in your welcome email or client portal — do not start a separate verification outside the link MYCO provides.

You will need photo ID and proof of address as set out on our ID Requirements page (including liveness checks where requested).

To complete the transfer, we also need KYC for:

• All officers the company is being transferred to, and
• The payment cardholder, if they are not one of those officers.

The primary contact can send Sumsub links to co-directors from the portal where applicable. Check inbox and spam for messages from MYCO and Sumsub. Allow 1–3 business days for Compliance to review clear, complete submissions (some cases take longer).

The transfer cannot proceed until every required person has passed verification and you have returned the transfer paperwork we request by email.