Institutional Account KYC

1. Go to home page: https://ftexchange.com

2. Log in 

3. Click "VERIFY IDENTITY" on the front page

4. Choose "Institution", complete the KYC form and documents upload

5. Information required for individual account: 

• Full legal name and D/B/A (if applicable)
• Principal place of business
• Jurisdiction of organization
• Taxpayer identification number
• List of all executive officers and directors ("D&Os")
• List of all individuals and entities who, directly or indirectly, beneficially own or controls 25% or more of the equity interests in the entity ("25% shareholders")
• Description of business
• Description of source of assets
• Bank statement
• Bank name
• Entity legal documents: 
  • Certificate of Incumbency 
  • Certificate of Incorporation
  • M&AA
  • Organizational chart
• For all D&Os and 25% shareholders:
  • Passport or similar government-issued identificaiton
  • Proof of address

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