Argos KYC
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KYB - South Korea
Specific list of document to process KYB of a corporate entity registered in South Korea.

List of Documents(Basic)

  1. 1.
    Certificate of Business Registration(Saeobja-deunglogjeung)
  2. 2.
    Certified copy of corporate registration(Beobin-deunggibu-deungbon)
  3. 3.
    ID of all directors
  4. 4.
    Shareholder list
  5. 5.
    ID of all shareholders who own more than 25%
  6. 6.
    Representative's ID and selfie with ID

Q. Which copy of the 'Certified copy of corporate registration' is acceptable?

A valid 'Certified copy of corporate registration' should meet the following conditions.
  1. 1.
    Should be issued within 3 months
  2. 2.
    Should be issued as 'issuing version(balgeub-yong)'
  3. 3.
    Should be able to certify the authenticity with serial code.

Q. Who are Directors?

Directors of South Korean corporate entity are those who are registered on the 'Certified copy of corporate registration' as
  • CEO(Daepyoisa)
  • Executive director(Sanaeisa)
  • Non-executive director(Saoeisa)
  • Managing director(Sangmu-isa)

Q. What information is needed for the shareholder list?

Shareholder list is a private document so there is no specific form of ti. But, according to the '
โ€‹Article 352 of the Korean Commercial Act' the following information should be on the document.
  1. 1.
    Shareholder's full name and address
  2. 2.
    Types and numbers of shares held by each shareholder
  3. 3.
    Date of acquisition
In addition, there are a few more to process Argos KYB as follows.
4. Sahreholders' DoB or ID issue number
(To confirm that the person on the ID and the person on the document are the same person.)
5. Registered name of the company
6. % of each shareholder
7. The total of shares should over 75%
(To check the number of UBOs who owns more than 25%)
8. Company's sear or CEO's signature
9. Issued date(Should be issued within 1 year.
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Shareholder list template for Korean corporate entities. Please download the file and fill in the cells colored yellow. At the bottom add company seal or signature of CEO and submit them in PDF form.
Last modified 1mo ago