Corporate Account Opening
Required KYC & UBO Information
To complete corporate account opening and compliance due diligence, the platform requires corporate customers and their relevant individuals to provide the following information and documents prior to account activation.
1. Corporate Basic Information
- • Legal entity name
- • Company registration number
- • Date of incorporation
- • Country / jurisdiction of incorporation
- • Registered address, including:
- • Street address
- • City
- • State / Province
- • Postal code
2. Corporate Contact Information
- • Company phone number
- • Official company email address
3. Corporate Legal and Operational Documents
The company is required to provide:
- • Certificate of Incorporation and/or Business Registration
- • Articles of Association
- • Register of Directors and Shareholders
- • Board Resolution authorizing account opening and appointment of authorized representative
- • Description of nature of business
- • Mailing address
- • Proof of corporate address
4. Source of Funds and Source of Wealth
Source of Funds (multiple selections allowed)
- • Business revenue
- • Shareholder injection
- • Investment returns
- • Asset sales
- • Loans / financing
- • Government grants
- • Other
Source of Wealth (multiple selections allowed)
- • Operating profits
- • Capital investment
- • Asset appreciation
- • Inheritance / gift
- • Other
Annual revenue range
- • Less than USD 1,000,000
- • USD 1,000,000 – 10,000,000
- • USD 10,000,000 – 50,000,000
- • USD 50,000,000 – 100,000,000
- • Over USD 100,000,000
• Narrative description of main business activities
5. Compliance Declarations
The company is required to declare:
- • Whether the entity is subject to U.S. or other international sanctions
- • Whether any shareholder or key individual is a Politically Exposed Person (PEP)
- • Whether any individual is related to or associated with a PEP
- • Whether the entity maintains AML/KYC policies or is regulated
- • AML Manual (if applicable)
- • Purpose of account opening
6. Authorized Representative
The company must appoint an authorized representative and provide:
Personal information
- • Nationality
- • Gender
- • Full legal name
- • Date of birth
Identification documents
- • ID type
- • ID number
- • ID issue date
- • ID expiry date
- • Copy of identification document (front side)
Position and contact details
- • Corporate position
- • Mobile phone number
- • Email address
Residential address
- • Country
- • Street address
- • City
- • State / Province
- • Postal code
- • Proof of address
7. Directors
The company is required to provide information on all directors, including:
- • Director name
- • Director title (e.g. Chairman, Director)
8. Ultimate Beneficial Owners (UBOs)
A UBO refers to any natural person who directly or indirectly owns 20% or more of the company, or otherwise exercises ultimate control over the company.
Required UBO information includes:
Personal information
- • Nationality
- • Gender
- • Last name (English / transliteration)
- • First name (English / transliteration)
- • Date of birth
Identification documents
- • ID type
- • ID number
- • ID issue date
- • ID expiry date
- • Copy of identification document (front side)
Relationship to the company
- • Shareholder / Senior management / Ultimate controller
- • Position (if applicable)
Contact information
- • Mobile phone number
- • Email address
Residential address
- • Country
- • Street address
- • City
- • State / Province
- • Postal code
- • Proof of address
9. PEP, Sanctions and Ongoing Monitoring for UBOs
- • All UBOs are subject to PEP identification and sanctions screening
- • Additional information may be required for UBOs identified as PEPs or high-risk individuals
- • During the account lifecycle, changes in UBO information, ownership structure, or risk profile may require updated information
10. Electronic Confirmation
- • Electronic signature is completed by the authorized representative
- • The signature confirms the accuracy, completeness, and legal validity of the information provided