Types of accounts

Users can open a personal account or a corporate account.In order to open a corporate account, personal verification should be completed before sending the documents for corporate verification.

Documentation required to open corporate accounts:

 • Corporate legal name (including the legal name in local language)

 • Incorporation/registration Information

 • Full legal name of all beneficial owners, directors, and legal representatives

 • Address (principal place of business and/or other physical locations)

 • Proof of legal existence

 • Description of the business

 • Percentage of ownership for Individual/corporate owners

 • Contact information of owners, principals, and executive management (as applicable)

 • Proof of identity (e.g., passport, driver’s license, or government-issued ID) for significant individual beneficial owner of the institutional customer entity

 • Personal Data for each entity’s significant beneficial owner of the institutional customer entity (see the “Individual Customer” section above for details on what Personal Data we collect for individuals)

 • Source of funds

 • Amount of bitcoin or other digital assets projected to be injected