Institutional Account KYC


1. Go to home page:

2. Log in 

3a. > Identity Verification > Click Continue on Level 2

      As you are signing up as an Institution, use the Click here button.



3b. Go to directly.

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.




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