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Company Information

Regulator Information

No Choosen File
(Max 2 MB)
No Choosen File
(Max 2 MB)

Company Address

Utility Bill or Bank Statement.
No Choosen File
(Max 2 MB)
Utility Bill or Bank Statement.
No Choosen File
(Max 2 MB)

Business Activity

Account Setup

Has minimum 8 characters in length.
At least one uppercase English letter.
At least one lowercase English letter.
At least one number.
At least one special character

Tax Information

Company Documents

Attention!

If your country of incorporation is listed as Jurisdictions under Increased Monitoring (i.e. "grey list") by FATF, the business related documents listed bellow need to be notarised. 

Check grey listed jurisdictions here

This document should include the legal name of your company, its date of incorporation, registration address, and registration number. If you do not have a certificate of incorporation, please upload a document that serves an equivalent purpose.
No Choosen File
(Max 2 MB)
This document should demonstrate the powers that regulate and bind the company.
No Choosen File
(Max 2 MB)
This document confirms that your business is in compliance with all required legal and regulatory obligations. If you do not have this document, please upload a document that serves an equivalent purpose.
No Choosen File
(Max 2 MB)
This document should show all intermediary ownership layers and Ultimate Beneficial Owners (both natural persons and entities) with their birthday data, id number, and type of id for natural person. Or incorporation data, and registration number for entities. This document should be signed by the director of your company.
No Choosen File
(Max 2 MB)
This document may be a certificate or bank statement showing the bank details of the account that you will be used to trade with us and the clear ownership of it.
No Choosen File
(Max 2 MB)
All other relevant documents that can help with your verification.
No Choosen File
(Max 2 MB)

Personal Information

Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Authorised person is someone allowed to trade with us on behalf of his company.
Telegram, Whatsapp, or specific exchange (name it)