> ## Documentation Index
> Fetch the complete documentation index at: https://docs.linkio.world/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance

> To onboard a business, LINK is required to collect and verify information about the business entity and its ownership.

#### Standard Business Onboarding Requirements

All businesses must provide the following:

* **Legal Entity Name**
* **Registered Address**
* **Principal Operating Address**
* **EIN/TIN**(or non-US equivalent identification number)
* **Business Entity Type**
* **Business Formation Documents**
* **Business Ownership Documents**
* **KYC on all Beneficial Owners and/or Control Owners** (per U.S. or international requirements)
* **Ultimate Beneficial Owners (UBOs):** Individuals or entities with full ownership and control over the business
* **Control Person (if different from UBOs):** An individual with significant authority to direct the business (e.g., CEO, CFO, COO, President)
* **Proof of Address Documents** (if applicable): required when conflicting location signals are detected (e.g., the business claims a low-risk address but a control person resides in a high-risk region)
* **Business Description**
* **Business Website**
* **DAO Status**

#### Enhanced Business Onboarding Requirements

Includes all **Standard Requirements**, plus:

* **Source of Funds**
* **Estimated Annual Revenue**
* **Disclosure of High-Risk Activities**
* **Disclosure of High-Risk Geographies** (Cuba, Iran, Myanmar, North Korea, Syria)
* **Disclosure of Customer Money Transmission:** If moving customer funds, provide details of compliance screening
* **Primary Account Purpose**
* **Expected Monthly Transaction Volume (USD)**

#### Additional Diligence (as requested by LINK)

In certain cases, LINK may require further documentation, such as:

* **Proof of Funds**(e.g., bank statements).
* **Proof of Operating Activity** (e.g., bills of lading, invoices, receipts, commercial contracts).
* Licensing Information for businesses operating in regulated industries.

<Info>
  ### **NOTE:** Additional diligence is applied on a case-by-case basis, depending on business risk profile, regulatory requirements, or transaction activity.
</Info>

***

[Receipts](/docs/receipts)

[Banking Object Requirements](/docs/banking-object-requirements)