Concierge client onboarding instructions

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.

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

Natural person

  • ID / Passport.
  • Selfie holding ID / Passport - Only for Brazil
  • 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)

  • Certificate of incorporation of the Company.

  • Articles of incorporation

  • Organization chart.

  • Selfie of the president holding ID / Passport - Only Brazil

  • Note with the detailed reporting shareholders: *Full Name / *Date of Birth / *ID/Passport o Address

  • ID / Passport copy president or attorney.

  • Certificate of "Good Standing" - only for USA Companies (see example below)

  • Utility bill (electricity, gas, telephone, internet, bank) on behalf of President / Attorney with no more than 3 months overdue.

  • Last filed VAT or Income.

  • Tax agency registration form.

  • Complete Bank Data (Bank Account Number, Account type, CBU, SWIFT, ABA, Beneficiary, address, etc).

If a single 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:
Author image

About 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.
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