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If you have not interacted with our team or our strategic referral partners previously, please contact [email protected] in order to receive your custom commercials and account agreements.

Physical location and registered address

Please input both your registered company address and your address of "physical" operations (office, warehouse etc.).
If your business does not have a physical presence, then please input your registered address as stated in your incorporation documents in both field sets.

Physical Street Address

Physical City

Physical State/Region/Country

Physical Zip Code or Postal Code

Physical Country

Tick this box if your registered address corresponds with your physical location

Registered Street Address

Registered City

Registered State/Region/Country

Registered Zip Code or Postal Code

Registered Country

Registered Number (Business EIN, Business Number, FEIN, Taxpayer ID etc)

Naics code (click link here to identify your business’ Naics code) https://www.naics.com/search/

Naics Definition (as given by naics.com) https://www.naics.com/search/

Which jurisdictions do you do business in?

Which jurisdictions do you send to, and receive funds from?

Do you engage in any of the following activities?

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Describe your business’ source of funds

Elaborate on your source of funds origin

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Estimate your business’ total assets in USD

Estimate your company’s yearly turnover

Estimate the number of your average monthly fiat deposits

Estimate the number of your average monthly digital asset deposits

Estimate the USD value your monthly non-fiat and non-stablecoin trades

Estimate the USD value your monthly non-fiat and non-stablecoin deposits and withdrawals

Estimate the number of your average monthly fiat withdrawals

Estimate the number of your average monthly digital asset withdrawals

Estimate the USD value of your planned digital asset deposits in your first month of using your account

Estimate the USD value of your planned digital asset withdrawals in your first month of using your account

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All documents in this section must be uploaded in PDF format only.
Please note that we do not accept scanned copies of documents, provide live photos instead.

Certificate of Incorporation

Beneficial ownership certificate (as per the template below, download fill and sign)

Download template

Directorship confirmation

Signed Terms Copy

Signed Commercials Copy

Company proof of address

Memorandum of Association

Partnership agreement

Articles of incorporation

If your company is new and/or does not posess a bank or PSP statement to show source of funds, please download, fill and sign a source of funds declaration from the template below.

Bank statement

Download template

If the same person in your company is both a Beneficial Owner and a Control Person (e.g.Director), please select both options in the “Individual Type” field

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