In order to get your account verified we will require company documents and personal documents for each individual added during the signup process.
Our onboarding team will reach out to you once your business account application has been submitted and will require you to provide company documents as well as personal documents for each company director, shareholder or UBO.
What is required?
What documents we require depends on the type of entity your business is, but the documents we require from business accounts can include:
- Certificate of Incorporation - a document issued by a company registry when registering your company and coming into existence as a separate legal entity
- Memorandum and Articles of Association - a constitutional document which sets out the basic management and administrative structure of a company. This may also include a Register of Directors and Shareholders
- Resolution approving opening of account - a formal document that verifies the decision of the board to approve the creation of your CoinCorner business account
- Proof of Business Address - a document such as a bank statement or utility bill that states the address of your company
- Proof of Identity and Address - this will be required for each director and shareholder/UBO, as well as for the main account administrator. The most common documents uploaded include passports, driving licences, national ID cards, bank statements and utility bills (gas, water, electric), but a full list of suitable documents for each can be found here.
Our onboarding team will also ask further questions regarding the nature of your business and the rationale for creating and using your CoinCorner account, as well as other questions that may be required to properly understand the business and it's activity so your application can be accepted and your account verified.
Have any questions? Get in touch!