What documents are needed for verification?
- One scan copy of the identification document
One scan copy of the residence certificate
Bank statement confirming possession of the account, not older than 3 months
Completed electronic form of the personal questionnaire
- Registration documents of the company (certificate on the registration of legal entity).
Statutory documents of the company (constituent treaty and company charter)
Certificate of legal status and financial position of the company, dated no earlier than 6
months before the date of provision.
Document confirming the appointment and powers of the director.
Confirmation of the right to sign documents on behalf of the company by one of the directors, if
there are two or more of them in the company.
Documents for all directors, shareholders and owners of the company as for those who have access
to the accounts. It is necessary to provide for these persons all the same documents as for
Correspondent address of the legal entity and all shareholders, directors.
If the shareholders are legal entities, it is necessary to submit the following documents:
- Certificate on the registration of legal entity and the certificate of legal status and
financial position of every shareholder, dated no earlier than 6 months before the date of
A full set of documents for all directors and shareholders-legal entities, as indicated in the
paragraph for opening an account to individuals.
Bank statement confirming the ownership of the account from which company will transfer funds
for the cryptocurrency purchase, not older than 3 months from the date of provision
What are verification requirements for the documents?
Copy of the document must be:
- Valid during 6 months
Written in Latin letters
Include your photo, date of birth, serial number, date of issue and expiration
Driving license (both sides)
National identity card (both sides)
Government documents with photo
Scan copy of the document must be colored and of high quality.
Please provide us with the documents with a certified translation, if initially they are not in
Russian, English or Czech languages.
Residency certificate must be issued on the name of the applicant.
Bank statement must be certified with a bank seal as a veritable copy.
How long does the verification process take?
The verification process takes up to 48 hours from the receipt of the documents.