Scribd
Upload
503 views2 pages

Bitfinex - Corporate Account Document Requirement

This document provides a checklist of documentation required to open a corporate trading account on Bitfinex. It lists 14 types of corporate documentation including certificates of incorporation, ownership details, and bank statements. It also requires identity documents like passports, ID cards, and proof of address for all directors, shareholders, authorized signatories and ultimate beneficiaries. Preparing the documents in advance will help speed up the online verification process.

Uploaded by

Rouhallah Amini
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
503 views2 pages

Bitfinex - Corporate Account Document Requirement

This document provides a checklist of documentation required to open a corporate trading account on Bitfinex. It lists 14 types of corporate documentation including certificates of incorporation, ownership details, and bank statements. It also requires identity documents like passports, ID cards, and proof of address for all directors, shareholders, authorized signatories and ultimate beneficiaries. Preparing the documents in advance will help speed up the online verification process.

Uploaded by

Rouhallah Amini
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

Corporate Account Document Requirement Checklist

Dear Customer,

Please take a minute to review the following document verification requirement


checklist. When completing the online form you will be required to upload each
document to a specific area.
Preparing the documents in advance will help speed up the online verification
process.

Corporate Documentation

1. Certificate of Incorporation and Business Registration


2. Memorandum and Articles of Association (which evidence the powers that
regulate and bind the company)
3. Details of Ownership and Control Structure (please provide chart indicating
percentage holdings)
4. Company Bank Statement (from which first wire transaction will occur)
5. Company minutes (resolution) to open a trading account on Bitfinex; signed
by a Director
6. Authorized Signature List (listing those authorized to handle trade on Bitfinex
on behalf of the company)
7. Current Officer Register List
8. Current Director Register List
9. Names of Ultimate Beneficiary(-ies)
10. Shareholder List
11. Proof of Business Address (if different from the Registered Office Address)
12. Certificate of Incumbency
13. Certificate of Good Standing or an equivalent document, issued within the
past 12 months
14. KYC Declaration Form - (all fields to be completed and the document signed
and dated)

Please Note: if the corporation filing to open an account is owned/controlled by


another corporation (and for each additional corporate layer), Bitfinex may ask for
further documentation to fully understand the ultimate control and beneficiary.

Directors, Shareholders (20%+), Authorized Signatories (Traders) and Ultimate


Beneficiaries Documentation

Each director, shareholder (owning 20% or more of the company), authorized


signatory and ultimate beneficiary is required to provide proof of identity. Documents
required include:

1. Two (2) forms of identification documents from a government authority with

22/03/2019
photo such as a Passport (bio pages), a National ID card or Driving Licence
(both sides).
2. Proof of residential address (utility bill, letter from a government dept., tax
statement, personal bank statement) no older than 90 days.
3. Selfie photo (holding a form of photo ID and holding a note stating: "To
Bitfinex" and listing the current date with signature).

If you have any questions, please do not hesitate to contact us at


[email protected]

Best Regards,
Bitfinex Compliance Team

22/03/2019

You might also like