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.

# NamePriceChanges 24H Market cap
en_US

Due to the potential for losses, the Financial Conduct Authority (FCA) considers this investment to be high risk.

What are the key risks?

1. You could lose all the money you invest.

  • The performance of most crypto assets can be highly volatile, with their value dropping as quickly as it can rise. You should be prepared to lose all the money you invest in crypto assets.
  • The cryptoasset market is largely unregulated. There is a risk of losing money or any crypto assets you purchase due to risks such as cyber-attacks, financial crime and firm failure.

2. You should not expect to be protected if something goes wrong. 

  • The Financial Services Compensation Scheme (FSCS) doesn’t protect this type of investment because it’s not a ‘specified investment’ under the UK regulatory regime – in other words, this type of investment isn’t recognised as the sort of investment that the FSCS can protect. Learn more by using the FSCS investment protection checker here: https://www.fscs.org.uk/check/investmentprotection-checker
  • The Financial Ombudsman Service (FOS) will not be able to consider complaints related to this firm. Learn more about FOS protection here: https://www.financialombudsman.org.uk/consumers.

3. You may be unable to sell your investment when you want.

  • There is no guarantee that investments in crypto assets can be easily sold at any given time. The ability to sell a crypto asset depends on various factors, including the supply and demand in the market at that time.
  • Operational failings such as technology outages, cyber-attacks and comingling of funds could cause unwanted delays, and you may be unable to sell your crypto assets when you want.

4. Crypto asset investments can be complex.

  • Investments in crypto assets can be complex, making it difficult to understand the risks associated with the investment.
  • You should do your own research before investing. If something sounds too good to be true, it probably is.

5. Don’t put all your eggs in one basket.

Putting all your money into a single type of investment is risky. Spreading your money across different investments makes you less dependent on anyone to do well.

A good rule of thumb is not to invest more than 10% of your money in high-risk investments: https://www.fca.org.uk/investsmart/5questions-ask-you-invest.

If you want to learn more about protecting yourself, visit the FCA’s website here: https://www.fca.org.uk/investsmart.

For further information about cryptoassets, visit the FCA’s website here: https://www.fca.org.uk/investsmart/crypto-basics.