Liquid corporate account owners will need to provide the following documents to get their account approved and have access to full exchange services:

  1. Certificate of incorporation

  2. Memorandum & Articles of Association

  3. A list of ALL shareholders and percentage of ownership of the entity

  4. Proof of Address of the company

  5. Passport and Proof of Address documents of 2 directors

  6. Passport and Proof of Address documents for ALL shareholders who have over 25 % of ownership share

  7. Resolution of board of directors to open an account with Quoine and appoint account manager(s)

  8. 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.

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