Institutional Account KYC

In this article, we will show you how to complete your institutional KYC registration on your FTX account.

Step 1 - Log into your FTX account

• Start by visiting www.ftx.com.
• Register a new account or log in to an existing account.

Step 2 - Select “institutional” verification type

Step 3 - Enter your entity’s information

• Full legal entity name.
• Principal place of trading activities on FTX.
• Country of jurisdiction.
• Proof of address of the ultimate beneficial owner (UBO)/director.
• Taxpayer identification number.
• Description of business.
• Description of the source of the entity’s assets.

Step 4 - Submit your entity’s documents

• Proof of ownership.
• Entity formation documents.
• Operating agreement or articles of association.
• Proof of source of funds.
• Additional documents.
• List of all executive officers and directors.
• List of all individuals and entities who, directly or indirectly, beneficially own or control 10% or more of the equity interests in the company.
• Passports of all officers, directors, and beneficial owners.
• Bank statement and bank name.

Step 5 - Submit Information

KYC is a standard compliance procedure required by the legal authorities when opening an account. There are three different KYC levels.

Please see below for a summary of the different levels of KYC:

After submitting your KYC documents, registration may take 24 hours to a week to be verified. Additional information might be requested on a case-by-case basis.

Congratulations! Your institutional KYC registration is now complete.

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