| Corporate Account KYC Information Application Template : Client has to send complete KYC information to support, KYC information will be reviewed within 1 working day.
Title ：XXX Corporate Account Opening - XXX exchange XXX（Exp：CNY Corporate Account Opening - CNY exchange USDT） Content： Hello, below are the needed KYC information, kindly proceed, thank you.
*Please provide according to the KYC information table below.
Documents to Obtain
2、Requirement: A documents must be provided, while B document will be obtain if required.
| Document | Requirements |
| A. Identification Documents |
1. Company information related document
2. Details/Register of Shareholder(s) and Director(s)
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A. Company information related documents must include Company Name, Company Number, Date of Incorporation, Country, Registered Address, such as Business Registration (BR).
B. If the client is introduced by a non-account manager, the introducer shall provide a written explanation of the relationship between themselves and the client.
The client may be required to provide additional information.
|
| B. Required proof of documents |
|
ID Documents of all Directors, and Shareholders who holds shareholding or ownership interest of more than 25% in the company
Source of Fund / Wealth Documents |
A. Please refer to 《INDIVIDUAL LIST OF DOCUMENTS.》
B. If any of the shareholders is a corporate entity, additional document of Part A should be provided.
Bank statement within 1 (ONE) to 3 (THREE) months OR minimum 20 transaction history records (Video recording/Screenshot/PDF)
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