Account Type | Description | Typical Use Cases |
Personal Account | Issued under an individual’s name, designed for freelancers, contractors. | Receiving individual payments, payouts, crypto off-ramp settlements |
Corporate Account | Issued under a registered business entity. Supports fiat-currency collection and payouts. | Merchant settlement, payroll disbursement, treasury management |
Required Documents | Description |
Face Verification | Ensure your face is clearly visible, without obstructions. Avoid blur or backlighting. |
Proof of Address | Provide a proof of address dated within the last 3 months (e.g., utility bill or bank statement) with clear information. |
FATCA - W-8BEN Filing | Download and complete the form from the IRS website: https://www.irs.gov/forms-instructions |
Source of Funds | Provide bank statements from the last 3 months or supporting documents such as an employment contract. |
Required Documents | Description |
Company Registration Documents (Certificate of Incorporation, Tax Registration Certificate, Articles of Association or Memorandum) | Required based on jurisdiction and entity type. |
Corporate Resolution | A formal document evidencing the company’s internal decision. It confirms that the company has approved the account opening and authorized the designated signatories. |
Proof of Address | Provide a valid proof of company address, such as a lease agreement, utility bill (within the last 3 months), bank statement, government-issued letter, or insurance document. |
FATCA – W-8BEN / W-9 Filing | Download and complete the relevant form from the IRS website: https://www.irs.gov/forms-instructions |
Financial Statements | If unavailable, please provide any one of the following: |
Source of Funds | Provide any one of the following: |
Directors / UBO Face Verification | Facial verification is required for directors and beneficial owners. Please ensure the face is clearly visible, without obstruction, and captured in good lighting. |