Next you can find the required documentation.
All information must be submitted in digital format to firstname.lastname@example.org, 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:
*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.
If you have any questions, write to email@example.com.