KYC (Know Your Customer) Application

• Personal Accounts

1. Name and surname
2. Nationality
3. Date of birth
4. Document type
5. Document number
6. Residence address
7. Occupation
8. Employer
9. E-mail
10. Contact number
11. Source of Funds
12. Driver´s licence
13. ID or Passaport

• Business / Entities

1. Legal name of the corporation
2. Legal form (LLC, LP)
3. Incorporation jurisdiction
4. Incorporation date
5. Certificate of incorporation
6. Memorandum and articles of association
7. Board resolution
8. Identification of Directors and shareholders with participation greater than 20%
9. Company number
10. Registered address
11. Main country of commercial operations
12. Commercial nature
13. E-mail
14. Contact number
15. Source of Funds
16. Website

In specific cases, additional documentation may be requested.

Quantia.io

Quantia Trading SAS

Montevideo, Uruguay