To create an institutional account with BitPrime OTC, the documents required may vary from country to country, but the below are the essential documents needed for all corporate applicants:
- Passport – for the Applicant, All Directors, Authorised persons and Shareholders with 25% or more shareholding
- Personal Proof of Address – for the Applicant, All Directors, Authorised persons and Shareholders with 25% or more shareholding
- Company Proof of Address – if different from the registered office address, please clarify whether it is the physical office/mailing address
- Jurisdiction of incorporation
- Company identifier or registration number
- Company Organisation Chart
- Attestation Letter – must be signed by ALL Directors; approving the application and authorize a person to deal on behalf of the company
If you require any clarification, please email firstname.lastname@example.org.
– Items listed above are for general reference, additional documents may be required subject to KYC needs.
– ALL submitted documents should be in JPG, PNG or PDF format.
– Document requirements for each of the company’s directors are the same as for an individual account registration. For more details, please click HERE.