Corporate client’s verification steps:
01
Provide company documents for a KYB check by the compliance department.
02
Sign the agreement provided by Bintense.
03
Issuance an invoice for each cryptocurrency purchase order with order details.
04
Transfer FIAT to our B2B bank accounts, then provide wallet (we screen and check wallets with a KYT verifier).
05
After receiving the FIAT, we send you the exchanged Cryptocurrency according to the order.
List of Required Documents for opening an account for corporate clients:
All documentation must be either certified true copy or notarized (depending on what is available in your country).
01
Certificate of Incorporation or equivalent.
02
Certificate of Registered Address or equivalent.
03
Certificate of Directors or equivalent.
04
Certificate of Shareholders or equivalent.
05
Memorandum of Articles or equivalent.
06
1-5 can be replaced with a Certificate of Incumbency (less than 1-year-old).
07
A clear passport copy (including signature page not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
08
Proof of address such as utility bill (not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
09
Selfie of the individual/s connected to the company. They must hold the Identification document that they will provide us.
10
Company utility bill.
List of Required Documents for opening an account for corporate clients:
All documentation must be either certified true copy or notarized (depending on what is available in your country).
01
Certificate of Incorporation or equivalent.
02
Certificate of Registered Address or equivalent.
03
Certificate of Directors or equivalent.
04
Certificate of Shareholders or equivalent.
05
Memorandum of Articles or equivalent.
06
1-5 can be replaced with a Certificate of Incumbency (less than 1 year old).
07
A clear passport copy (including signature page not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
08
Proof of address such as utility bill (not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
09
Selfie of the individual/s connected to the company. They must hold the Identification document that will provide us.
10
Company utility bill.
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