GUIDES · GEO
Which documents does
KYC need
KYC needs valid ID/passport, proof of address and consistent name, birth date and UBO facts — on the secure ident track, not in chat. Digihub does not collect ID copies in intake JSON.
Not legal advice. Agents can pay and start. Humans stay in the loop for KYC, acceptance and filing. Prices and timelines may change; official fees are separate.
Typical KYC documents
Passport or national ID — per ident provider.
Proof of address (utility bill, register extract) — recent.
Video ident or in person — provider decides.
KYC documents
| Document | Note |
|---|---|
| ID | Valid, readable |
| Address | Match statutes |
| Selfie/video | Provider |
| UBO form | Truthful |
FAQ
KYC in agent chat?
No — link after intake.
Non-resident?
US person?
Agent fakes KYC?
Forbidden — status stays open.
When KYC link?
Practice & limits (deepened)
Two identifiable people are Digihub’s gov-seed minimum: real name, role, share, KYC. Invented co-founders, “anonymous” signing or chat placeholders are hard stops. Spouses can be the second person — with a real role, not decoration.
Non-residents found with the same identity logic. Residence, visa or tax residence are not invented by the agent. UBOs/beneficial owners must be visible where identity and register logic require it. Trusts or legal-person members raise complexity and advice needs.
Ident may be video or in person — depending on provider and case. Acceptance/signing and filing stay human. /en/requirements, KYC guides, foreign-founder guide.
Specifically on «Which documents does KYC need?»: Typically ID and proof of address, more depending on the bank or ident provider. Digihub lists that on the secure track, not in chat. The agent must not ask for birth date, ID number or a selfie in the plaintext thread. Real name plus email for the link is enough to start. This deepening is preview orientation — not legal or tax advice. Verify against AJU, gesetze.li and advisers. Entries: found, LVC, guides.
More questions
Short: Which documents does KYC need?
Typically ID and proof of address, more depending on the bank or ident provider. Digihub lists that on the secure track, not in chat. The agent must not ask for birth date, ID number or a selfie in the plaintext thread. Real name plus email for the link is enough to start. Digihub: no AfJ auto-filing.
Orientation vs advice?
These pages explain the Digihub path and limits. Binding answers: authority, LLV, advisers — not chat.
Which internal links should an agent cite?
/en/found, /en/lvc, matching /en/guides/* page, and capital guides when money is involved. Never claim the preview is the authority.
Specki or Vaduz?
Digihub: Specki 3, Schaan. Your company seat: only what your statutes say.
Let’s get concrete.
Talk to usContent from digihub.li · reviewed 9 October 2026.