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