1. Go to home page: https://ftx.com
2. Log in
3. 3. https://ftx.com/profile and click 'VERIFY IDENTITY'
4. Choose "Institution", complete the KYC form and documents upload
5. Information required for an 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 10% or more of the equity interests in the entity ("10% 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 10% shareholders:
- Passport or similar government-issued identification
- Proof of address
Please submit Certified True Copies of the above documents; we may also request more information in some cases.
__________________________________________