To open a corporate account and complete KYC verification, you are required to submit the following documents.
1. Corporate Documents
Please submit the following documents:
Certificate of Incorporation
Company By-laws
Proof of Company Address
For proof of company address, please submit one of the following documents:
Utility bill
Bank reference letter or bank statement
Government-issued document
The proof of address document must clearly display the company name and current business address, and it must have been issued within the last 3 months.
2. Director Documents
Director’s identification document (front and back)
Accepted identification documents:
Passport
Driver’s license
National ID card
The identification document must be valid and submitted as a clear color image.
3. Shareholder (UBO) Documents
Shareholder identification document (passport or ID card)
Shareholder proof of address document
UBO (Ultimate Beneficial Owner) refers to an individual who owns or controls 25% or more of the company’s shares or voting rights.
For proof of address, please submit one of the following documents:
Utility bill issued within the last 3 months
Bank statement
Government-issued proof of address document
※ The proof of address document must clearly display the individual’s full name and current residential address.
※ PO Box addresses are not accepted.
※Notes
Accepted file formats: JPG, PNG, PDF
Maximum file size: Up to 5MB per file
Please upload documents as clear color images or original PDF files.