The CIS/KYC Preparation Pack helps clients prepare structured identity, authority, ownership, and compliance information before progressing into a serious commercial transaction pathway.

This service supports the preparation of information commonly required for onboarding, due diligence, role verification, counterparty review, and transaction-readiness assessment.

Trade Base Hub may help structure legal details, contact information, authorised signatory details, authority basis, ownership and control information, transaction description, NCNDA alignment, fee alignment, source-of-funds or source-of-authority details, declarations, and supporting-document checklists.

Initial Discord role: Service Client Intake.
After onboarding: Service Client.
Additional role: Compliance Review Client.

Preparation of CIS/KYC information does not mean approval, onboarding, acceptance, verification, or endorsement. All information remains subject to review and supporting evidence.