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.
+ Onboarding Requirements Legal Entity:
- Utility bill (electricity, gas, telephone, internet, bank) to its name with no more than 3 months overdue.
- Legal entity (Company)
- Articles of incorporation
- Note with the detailed reporting shareholders: *Full name/ *Date of Birth/ *Id or Passport /*Address.
- ID/Passport copy president or attorney in fact.
- Utility bill (electricity, gas, telephone, internet, bank) or behalf of President/Attorney with no more than 3 months overdue.
- Last filed VAT or income.
- Tax agency registration form (W9 in the US).
- Certificate of Good Standing.
- Complete Bank Data (Bank Account Number, Account type, CBU, Swift, ABA, Beneficiary address, etc).
If one or more shareholder are, in turn, legal entities an additional note is required informing UBO's of the holding Company. Bitex may request additional information as needed.