Institutional Coincall accounts are required for any accounts being opened on behalf of non-individuals.
Below are the key requirements to open a Coincall institutional account:
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No.
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Corporate Documents
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Type
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1
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Certificate of incorporation or equivalent, details of the registered office, and place of business
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Compulsory
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2
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Constitution (Memorandum and Articles of Association)
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Compulsory
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3
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Certificate of incumbency (or ACRA Bizfile profile (within 6 months)
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Compulsory
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4
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Certificate of Change of Name
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If applicable
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5
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Certificate of good standing
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If applicable
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6
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Register of directors and members
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Compulsory
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7
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Organisational chart showing structure of ownership and control)
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Compulsory
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8
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Proof of current corporate address (Bank Statement (within 6 months)
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Compulsory
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9
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License/Registration Information
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If applicable
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10
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Bank Statement or Wallet Address Proof
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Compulsory
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11
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A URL of a government website containing your company details that verify the authenticity of the registration.
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Compulsory
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12
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Audited Financial Statements
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Compulsory
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13
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Two signed invoices or purchase orders with suppliers/customers from the past 12 months / bank statements showing transactions with your customers and suppliers
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Compulsory
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14
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Board Resolution to open an account with Coincall
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Compulsory
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Documentation for Natural Persons Appointed to Act on Behalf of Clients
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||
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15
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Original IC/Passport of all Directors, Authorised Traders & Beneficial Owners
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Compulsory
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16
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Proof of Residential Address of all Directors, Authorised Traders & Beneficial Owners
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Compulsory
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17
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Wallet Address (ERC 20 or TRX)
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Compulsory
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Please visit here to start the onboarding process.
Step1: Login to your account > Negative to Verification > Institution Verification > Level 1 "Verify Now"
Step 2: Please fill the Contact Person Details
Step 3: Please upload all of the necessary documents, from there please follow the instructions to complete the verification.
Contact us
If you encounter further problems or need assistance with the verification process - do not hesitate to create a support ticket, and an agent will assist you as soon as possible.
As a reminder, please do not attach any verification photos in a response to a support ticket. If you are still encountering problems, please take a screenshot of the error message and provide some details of the issue so we can troubleshoot accordingly.
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