Liquid corporate account owners will need to provide the following documents to get their account approved and have access to full exchange services:
Certificate of incorporation
Memorandum & Articles of Association
A list of ALL shareholders and percentage of ownership of the entity
Proof of Address of the company
Passport and Proof of Address documents of 2 directors
Passport and Proof of Address documents for ALL shareholders who have over 25 % of ownership share
Resolution of board of directors to open an account with Quoine and appoint account manager(s)
Passport and Proof of Address of ALL account manager(s)
*Proof of address documents must be the latest ones (issued within the last 3 months)
Kindly send these documents as attachments to [email protected]. A dedicated Corporate KYC representative will be assigned to your case and guide you through the whole verification process.