Requirements

Offshore IBC Requirements:

• Complete photocopy of passport of signatory notarized 
• Up to date Utility bill as proof of address, 3 months old max.
• One original financial reference letter from your bank, credit union, or brokerage firm.
• One original commercial reference letter or professional reference letter from your attorney, accountant or insurance broker.

Offshore Bank Account Requirements:

• A minimum initial deposit of $1000 USDS.
• Details on nature of business.
• Expected monthly income and out coming.
• Complete photocopy of passport of signatory
• Incorporation documents
• Directors KYC for nominee too if used.
• Up to date Utility bill as proof of address, 3 months old max.
• One original financial reference letter from your bank, credit union, or brokerage firm.

 Merchant Application Requirements:

• Fully completed and signed merchant application.
• Incorporation documents
• Complete photocopy of passport of signatory notarized 
• Up to date Utility bill as proof of address, 3 months old max.
• 6-month processing history.
• All URLS that will send payment traffic.
• Domain ownership document.
• For Payment processor PCI proof.

Crypto OTC Application Requirements:

• Fully completed and signed OTC application.
• Incorporation documents if company application
• Group structure chart if a large company
• Bank statement
• Complete photocopy of passport of signatory notarized 
• Selfie holding Passport
• Up to date Utility bill as proof of address, 3 months old max.
• Proof of source funds for crypto trading.
• Financial statement sometime requested.
• CV