Corporate account. How to create one?

Did you know that it is possible to register an account in the name of a Company / Society?
First, you must create an account in Bitex.la in the name of the company, consigning an email and password.

Next you can find the required documentation.
All information must be submitted in digital format to hola@bitex.la, in PDF, PNG and / or JPG format, in high quality and with all legible fields. Any questions, write us.

Legal entity (corporate)
  • Status of establishment of the Corporate.
  • Assembly Act designation of authorities.
  • Organization chart
  • Note with the detailed reporting shareholders:

*Full name

*Birthdate

*ID / Passport

  • 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 any shareholder of the company had more than 10% of the shares, we need each of them:

  • ID card or passport
  • Bill of any service (electricity, gas, telephone, internet, bank) in your name with no more than 3 months past due.

-> You must specify the email that you have registered in the Bitex exchange.

Once the documentation has been checked, the team will contact you via email to let you know that you can start operating.

Fund your account with dollars through an international transfer from anywhere in the world.

If you have any questions, write to hola@bitex.la.

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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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