✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification

[Perfectum]

Case Study: When a “Company Certificate” Is Not Just One Document

The request looked standard at first – 
confirmation of company registration for income verification on the Bybit exchange.

The client immediately specified the jurisdiction – Seychelles. 
In practice, however, the case turned out to be more complex than “just one certificate”.

▪ What the platform actually requested 
Not a formal document “for the record”, 
but a set of corporate confirmations:
→ Certificate of Incorporation 
→ a document confirming directors and signing authority 
→ matching registration numbers, dates, and addresses 
→ logic fully aligned with Bybit KYC requirements

▪ Where such cases most often fail
→ company registration number confused with tax ID 
→ registration date and issuance date not synchronized 
→ format ignored – scan ≠ screenshot 
→ director listed in a separate register not taken into account 
→ document logic broken by ad-hoc edits

▪ How we handled the case
We worked from the original Seychelles registry, 
built a correct document structure, 
verified date logic, director section, and share capital, 
and aligned the format with what checkers expect 
specifically for income verification on the exchange.

▪ Key takeaway
Corporate checks are not rejected because of visuals. 
They fail due to registry logic, structure, and format compliance.

▸ If an exchange asks for “one more document” 
without explaining what is wrong – write to us. 
We’ll break the case down before the next submission.


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