What are the KYC requirements, upgrade limits, and benefits? – BUx

The following are the KYC requirements:

Level	KYC	Minimum Transactions to Upgrade
Sign Up	Personal and Contact Information - First Name, Last Name, Email, Mobile Number and Password	Created upon sign up
BUxME	First Name, Last Name, Middle Name, Birthplace, Birthday, Present Address, Permanent Address, Gender, Mothers Maiden Name, Street, Barangay, City, Province, Zip Code, Source of Funds, Employment Status, Employment Industry, Employer Business Name, Employment Barangay/District, Employment City, Employment Province/Region, Employment Zip Code, Nationality/Country (3 Letter Abbreviation, ID Type, ID Number, Image Selfie, Front ID, Back ID Image	None
BUxGIG	Same as BUxME	20 Paid transactions at any given time
BUxSME	Business Information, Contact List, Signatory IDs and Information, PFA and NDA Sole Proprietary Documents DTI or SEC Certificate Mayor's Permit Business Permit BIR Tax Docs or Proof of Receipt from BIR Valid ID of Authorized Signatory Corporation Documents SEC Registration Articles of Incorporation Bi-Laws BIR 2303 Latest GIS Secretary's Certificate noting that the authorized signatory as the designated person to sign. Business Permit Valid ID of Authorized Signatory Partnership Documents Articles of Partnership Business Permit SEC Certificate of Filing of Articles of Partnership BIR 2303 Valid ID of Authorized Signatory	None
BUxBIZ	Same as BUxSME	100 Paid transactions at any given time

Below are the limits and benefits table of KYC tiers:

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