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

• Business / Entities

1. Legal name of the corporation
2. Legal form (LLC, LP)
3. Incorporation jurisdiction
4. Incorporation date
5. Company number
6. Registered address
7. Main country of commercial operations
8. Commercial nature
9. E-mail
10. Contact number
11. Source of Funds
12. Website

• Documents for Personal Accounts

1. National Identity Document or Driver's License front and back.
2. Proof of residence with no more than 3 months old.
3. Demonstration of income.

• Documents for Business Accounts

1. Certificate of incorporation
2. Memorandum and articles of association
3. Board resolution
4. Identification of Directors and shareholders with participation greater than 20%

• National Identity Document or Driver's License front and back.
• Proof of residence with no more than 3 months old.

In specific cases, additional documentation may be requested.

Quantia.io

Quantia Trading SAS

Montevideo, Uruguay