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 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.