What are the KYB requirements and benefits? – BUx

The following are the KYB requirements:

Level	KYB	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 and Owner Corporation Documents SEC Registration Articles of Incorporation By-Laws BIR 2303 Latest GIS Notarized Secretary's Certificate noting that the authorized signatory as the designated person to sign. Business Permit Valid ID of Authorized Signatory and Owner Partnership Documents Articles of Partnership Business Permit SEC Certificate of Filing of Articles of Partnership BIR 2303 Valid ID of Authorized Signatory and Owner	No minimum transactions required and No set up fees / annual fees
BUxBIZ	Same as BUxSME	100 Paid transactions at any given time

Below are the limits and benefits table of KYB

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