Next you can find the required documentation.
All information must be uploaded at bitex.la/kyc 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.
Once the documentation has been checked, your account can take up to 4 days to be approved.
If you have any questions, write to email@example.com.