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What are the requirements to register an account?


To register an Individual account, you need to create a profile on our website and have it approved by our Back Office. For a fully verified Individual account you are required provide your Proof of Address (POA) and Proof of Identity (POI), for a partially verified Individual account for deposits up to 2,000 USD (or equivalent) you can provide only your Proof of Identity (POI).

To register a Corporate Account the following documents must be provided:
1. Certificate of incorporation Articles of association
2. Memorandum of understanding
3. Certificate of good standing
4. Certificate of incumbency/ Register of Members
5. POI and POA documents for directors and shareholders.

We may ask for additional documents depending on the country, beneficiary etc.

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