Reliable and Secure Solution for Fiat and Crypto Transactions

B2B – Corporate Client

Please provide the following documents:
 1. Certificate of Incorporation
(Or extract from the business register confirming legal existence)
 2. Memorandum and Articles of Association
(Or equivalent governing documents)
 3. Shareholder Structure Chart
(Up-to-date, showing ownership up to the Ultimate Beneficial Owners – UBOs)
 4. UBO Declaration
(Names, dates of birth, nationalities, and ownership percentages of all UBOs)
 5. IDs of Directors and UBOs
(Valid passport or ID + proof of address for each)
 6. Proof of Registered Address of the Company
(Utility bill, lease agreement, or registration certificate)
 7. Recent Company Bank Statement
(Last 3 months, showing business activity)
 8. Source of Funds / Source of Wealth Declaration
(For the company and/or UBOs)

B2C – Individual Client

Please provide the following documents:
 1. Valid Passport or National ID
(Color copy, high resolution, not expired)
 2. Proof of Address
(Utility bill, bank statement, or government correspondence — issued within the last 3 months)
 3. Selfie or Live Photo
(With the ID document held next to the face, for liveness and identity check)
 4. Source of Funds Declaration
(Simple written explanation: e.g., employment income, savings, sale of asset, etc.)
 5. Tax Identification Number (TIN)
(If available)