Ceexo – Telecom KYC Form

1 Company Information

Legal identity for KYC & KYB verification.

Legal Business Name *

DBA / Trade Name

Business Type *

Industry / NAICS Code

Website

Business Phone Number

Business Address *

City / State / Country

Years in Operation

2 Authorized Contact

Primary point of contact for Ceexo provisioning & compliance.

Full Name *

Job Title / Role

Email Address *

Direct Phone / Mobile

Preferred Contact Method

3 Identity Verification

Used for KYB/KYC validation and carrier requirements.

Government-Issued ID Type

ID Number (last 4 if preferred)

Issuing Country / State

ID Expiration Date

Business Documentation (description) You may also upload copies of these documents below. Do not email sensitive documents unencrypted outside this form.

Upload Government ID (required) * Accepted formats: PDF or image files (JPG, PNG, etc.), up to 5 MB. The file will be transmitted to Ceexo with your KYC submission.

Upload Business Documents (optional, multiple) You may upload multiple supporting business documents (e.g., Articles of Incorporation, EIN letter, Business License). Each file should be under 10 MB.

4 Telecom Use Case Declaration

Helps configure routing, fraud controls, A2P 10DLC, and capacity.

Expected Daily Outbound Calls

Expected Daily Inbound Calls

Peak CPS (Calls Per Second) Needed

Estimated Monthly SMS Volume

Estimated Monthly MMS Volume

Message Types

One-Time Password (OTP) Alerts / Notifications Marketing / Promotional Customer Support

5 Numbering & Caller ID

For number provisioning, ports, and CNAM configuration.

Do you need new phone numbers?

If yes, desired quantity

Area codes / regions preferred

Will you port existing numbers?

If porting, list numbers or attach LOA via portal

Caller ID (CNAM) Display Name Requested CNAM is subject to carrier validation and policies.

6 Traffic & Compliance

Helps align with TCPA, carrier policies, and risk management.

Will you use auto-dialing systems?

If yes, describe purpose and dialer type

Do you contact consumers / B2C leads?

TCPA & DNC Compliance (if B2C)

We maintain consent records We scrub against national/state DNC Other controls in place

Do you send political, gambling, cannabis, or other high-risk traffic?

If yes, provide details

7 Security & Abuse Prevention

Define how calls and messages will be authenticated and monitored.

Do you require IP authentication for SIP traffic?

Static IPs for SIP (if applicable)

Will you require API access for Ceexo CPaaS?

Fraud Controls Requested

International calling blocking Country-specific blocking Spending limits Real-time alerts None

8 Billing Information

Used for invoicing, account limits, and credit review.

Billing Contact Name

Billing Email

Billing Phone

Billing Address (if different)

Payment Method (planned)

PO / Reference Number (optional)

9 Certification & Agreement

Confirmation that traffic and usage comply with current regulations.

Certification Statement

I certify that the information provided in this form is accurate and complete. I understand that Ceexo will use this information to verify my organization, configure telecom services, and comply with applicable regulations, including FCC rules, TCPA, STIR/SHAKEN, carrier A2P 10DLC policies, and other telecom requirements.

Authorized Signer Full Name *

Title / Role *

Date *

Telecom KYC & Service Use Declaration