Legal entity

To verify your identity and establish your status as a legal entity, please follow these steps:

Step 1: COMPANY BASIC INFORMATION

Provide the following basic information about your company:

Legal Company Name
Business Registration Number
Date of Incorporation
Country of Incorporation
Legal Company Structure (e.g., Corporation, LLC)
Business website
Documents

Step 2: COMPANY ADDRESS

Share the registered business address of your company. Ensure it matches the official registration details.

Step 3: BUSINESS INFORMATION

Provide a brief description of your company's primary business activities.
Indicate the approximate trading volume or size of your company's business activities.
Share information about your company's primary clients or customer base.

Step 4: DETAILS OF SHAREHOLDERS (INDIVIDUALS)

Provide details about individual shareholders, including:
Full Name.
Date of Birth.
Contact Information.
Percentage of Ownership.

Step 5: DETAILS OF SHAREHOLDERS (LEGAL ENTITIES)

Provide information about any legal entities that hold shares in your company, including:
Legal Entity Name.
Registration Details.
Percentage of Ownership.

It is important to contact the compliance manager at [email protected] or [email protected] to provide information about shareholders if there ar emore than 3 of them.

Step 6: DETAILS OF BENEFICIAL OWNER

Share information about the beneficial owner(s) of the company, if applicable.

Include:

Full Name.
Date of Birth.
Contact Information.
Ownership Percentage.

Step 7: DETAILS OF DIRECTOR

Provide details about the company's director(s), including:

Full Name.
Date of Birth.
Contact Information.
Director Role and Responsibilities.

Step 8: Questionnaire

Complete the questionnaire below to help us better understand your company's operations:
Annual Revenue: Indicate your company's approximate annual revenue.
Number of Employees: Specify the number of employees in your company.
Business Website (if applicable): Provide the company's website URL, etc.

Step 9: Identity Documents

Provide your official government-issued identification document, such as a passport or driver's license.
Ensure that the document is clear and all information is legible.

Step 10: Selfie Verification

Take a clear selfie. Ensure your face is well-lit and clearly visible in the photo.

Step 11: Proof of Residence

Provide a document that confirms your residential address, such as a utility bill, bank statement, or official government document.
Ensure that the document shows your name and current residential address.

Once you've completed these steps, please submit your information. Our team will review your submission and contact you if additional information or verification steps are needed.

We value your security and privacy, and this verification process helps protect your account. If you have any questions or encounter any issues during the verification process, please don't hesitate to contact our customer support team for assistance at [email protected]