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How to open a corporate Trade account?

To open a Coinify Corporate Account, please do the following:

  • Go to myCoinify and sign up for a new Trade account

  • Complete the Declaration of Source of Funds for Companies.

  • Upload the documents listed below at Coinify Uploads:

    • Company registration

    • Beneficial ownership documentation (shareholder registry)

    • Government issued ID of shareholders owning 10 % or more of the company shares

    • Utility bill no older than 3 months which shows the company's address

    • Business license

    • Bank statement of the company bank account 

Note: That the files uploaded must be named in the following format: 

firstname_lastname_typeofdocument_companyname (e.g. Joe_Bloggs_Business_License_BloggsIncorporated)

Please, keep in mind that the bank account used to complete bank orders created from the Corporate Trade Account must be in the name of the company approved by our Compliance department. 

Provided that you have precisely followed the instructions above and uploaded all requested documents, our Compliance Team will reach out to you with the outcome of the verification process in 1 - 3 business days.

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Published Date = 13/03/2018
Last Updated Date = 20/03/2020
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