Getting Started

What documents do I need for account opening?

All clients applying for an account must complete the identification procedures for the purpose of Anti-Money Laundering and Counter Terrorism Financing laws. The checklist below contains the information we require to onboard you as a customer. Further information may be requested from you to support your application.

Individual (KYC)

To be able to trade Crypto, you must provide one of the following primary documents: 

  • Passport
  • Drivers Licence
  • National Identity card

 

The primary document must be: 

  • Valid and legible 
  • A full coloured copy, if providing your Passport
    • A coloured copy of the front and back, if providing your Driver’s Licence or National Identity Card

 

To be fully verified & trade both FIAT & Crypto, you must provide one of the following secondary documents: 

  • Bank Letter 
  • Bank Statement 
  • Government Issued Document 
  • Utility Bill (electricity, gas, water or landline phone bill) 

 

The secondary document must: 

  • Have an issue date within the last 3 months. We do not accept older documents. 
  • Be a full document with any sensitive information blanked out. 
  • Clearly display your full name and current residential address. It is important to note that PO Boxes will not be accepted as a residential address. 

 

Note: Primary ID will enable Crypto only.  Primary and secondary document will enable both FIAT and Crypto. 

Corporate (KYB)

Required Company Documents:

  • Certification of registration/incorporation  
  • Company extract/articles of association 
  • Company proof of address document: 
    • Such as a bank letter, bank statement, government issued document or utility bill (electricity, gas, water or landline phone bill) 
    • Must have an issue date within the last 3 months. We do not accept older documents. 
    • Must be a full document with any sensitive information blanked out. 
    • Must clearly display the company name and current principal place of business address. It is important to note that PO Boxes will not be accepted as a company address. 

 

Required Beneficial Owner* Documents 

  • Primary document for the beneficial owner/s as per the Individual Client Verification Checklist 
  • Secondary document for the beneficial owner/s as per the Individual Client Verification Checklist 

 

Note: Beneficial owner refers to any individual who owns 25% or more of the company shares.  We may require additional information/documents depending upon the nature of your business.

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