Standard Business Onboarding Requirements

• Legal Entity Name
• Registered Address
• Principal Operating Address
• EIN/TIN (or non-US equivalent identification number)
• Business Entity Type
• Business Formation Documents
• Business Ownership Documents
• KYC on all Beneficial Owners and/or Control Owners (per US or International requirements)
  • All Ultimate Beneficial Owners (UBO): Individual or entity that has complete ownership and control over a business, institution, or legal entity
  • or Control Person (if different than the Ultimate Beneficial Owners): an individual with significant responsibility to control or direct business; typically an executive officer (CEO, CFO, COO, President)
• Proof of Address Documents (if applicable–Individuals and Business) **
• Business Description
• Business Website
• Disclosure of Customer Money Transmission
  • If moving customer funds, explanation of compliance screening
• DAO Status

Enhanced Business Onboarding Requirements

Includes Standard Business Onboarding Requirements plus:

• Source of Funds
• Estimated Annual Revenue