FTX Guide 3: Institutional Account KYC

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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

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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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