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.