IMPORTANT NOTICE

This website is not intended for the UK audience. If you are accessing this website from the UK, please exit this site immediately. Please be informed that services offered on this website are currently not accessible to Retail Clients based in the UK.

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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).

  • 1 Certificate of Incorporation or equivalent.
  • 2 Certificate of Registered Address or equivalent.
  • 3 Certificate of Directors or equivalent.
  • 4 Certificate of Shareholders or equivalent.
  • 5 Memorandum of Articles or equivalent.
  • 6 1-5 can be replaced with a Certificate of Incumbency (less than 1-year-old).
  • 7 A clear passport copy (including signature page not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
  • 8 Proof of address such as utility bill (not older than 6 months) of the Director(s) and/or Shareholder(s) of the Company.
  • 9 Selfie of the individual/s connected to the company. They must hold the Identification document that they will provide us.
  • 10 Company utility bill.
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By using the Bintense services, you acknowledge and agree that purchasing or selling cryptocurrency involves significant risk and that you are aware of the risks associated with digital currency transactions. Please read our risk disclosure for more information.

Please note that the transaction is irreversible once your order has been completed, and you cannot change or cancel it. You must enter your personal details and your wallet address accurately.