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)

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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