USA Concierge client onboarding instructions

Below you can find the necessary information to enlist payers and collectors in the Concierge service in the United Stated of America. This information is requested only at the time of account opening.

All information must be sent to concierge@bitex.la, in PDF, PNG and / or JPG format, in high quality with all readable fields. Any questions please contact us.

Natural person

  • ID / Passport.
  • Utility bill (electricity, gas, telephone, internet, bank) to its name with no more than 3 months overdue.
  • Tax agency registration form.
  • Complete Bank Data (Bank Account Number, Account type, CBU, SWIFT, ABA, Beneficiary, address, etc).

Legal entity (company)

  • Status of establishment of the Company.
  • Assembly Act designation of authorities.
  • Organization chart.
  • Note with the detailed reporting shareholders:
    • Full Name
    • Date of Birth
    • ID / Passport o Address
  • Certificate of "Good Standing" (see example below).
  • ID / Passport president or attorney.
  • Utility bill (electricity, gas, telephone, internet, bank) on behalf of President / Guardian with no more than 3 months overdue.
  • Last affidavits filed VAT or Income.
  • Tax agency registration form.
  • Complete Bank Data (Bank Account Number, Account type, CBU, SWIFT, ABA, Beneficiary, address, etc).
  • Complete and signed AML form

If a shareholder of the company had more than 10% of the shares, we need each:

  • ID / Passport.
  • Utility bill (electricity, gas, telephone, internet, bank) to its name with no more than 3 months overdue.
Certificate of "Good Standing" example:

Bitex

Bitex provee servicios financieros sobre la red Bitcoin. Realiza pagos y cobros globales usando Concierge, opera Bitcoin en nuestro exchange, haz compras OTC o acepta pagos en Bitcoin en tu negocio.

Subscribe to Bienvenidos al Blog de Bitex

Get the latest posts delivered right to your inbox.

or subscribe via RSS with Feedly!