1. Go to home page: https://ftx.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 institutional 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 identification
- Proof of address
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