How to open Corporate account?

For Corporate account, the KYC information required are:

• Company information related document;
• USDT receiving wallet / bank account number;
• Details / Register of Director(s) and Shareholder(s).

While, additional documents to be obtained if required are:

• Identification of all Director(s), and Shareholder(s) who holds shareholding or ownership interest of more than 25% in the company;
• Source of Fund Documents of the company.

The above information is provided for reference only and the specific required documentation will be determined based on each individual client’s circumstances.

Requirement for Documents

Company Information Related Documents

• The documents must include Company Name, Company Number, Date of Incorporation, Country, Registered Address, such as Business Registration (BR).

Identification Documents of Director(s) and Shareholder(s)

1. If the Director(s) or Shareholder(s) is an individual, the document should consists of:
   • • Personal ID and Source of Fund document. You may see the details in KYC documents for Personal Account
2. If the Shareholder(s) is a Corporate entity, the document should consists of:
   • • Company information related document;
     • Details / Register of Director(s) and Shareholder(s).

Source of Fund Documents of the company:

• Bank statement of the company account within 1 (ONE) to 3 (THREE) months OR minimum 20 transaction history records.

If you have any questions, you may contact our Customer Service for more enquiries.