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 lastest 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.

Did this answer your question?