Required Documents for KYC purpose
Personal Account
✓ Account holder’s photo identity document, including: passport, or ID;
✓ Account holder’s selfie along with above identity document as required here;
✓ Proof of address: Bank statement (within the last 3 months).
Personal Account approval timeline: 1 week
Business Account
✓ Proof of existence, including: Certificate of Incorporation (CI), Business Registration (BR);
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US company, please also provide IRS issued EIN document
✓ Passport of the company's major shareholders, directors, and authorized representatives;
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Please provide US driver license if any above mentioned person have one;
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US person* please provide SSN
✓ Proof of company address: bank statement (within the last 3 months);
✓ Please choose the type of business operations:
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A, Manufacturing; B, Consulting; C, Technology; D, Trade & e-Commerce; E, Others
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Please outline the type of business if you choose E
✓ Numbers of employees:
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A, 1-10; B, 10-100; C, 100-1000; D, 1000+
✓ Estimated annual digital dollars (USDC, USDT) transaction volume in USD:
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A, < 1 million; B, 1~10 million; C, 10~100 million; D, >100 million
✓ Optional: business website
Please email above documents to kyc@isun1.com
Business Account approval timeline: 2~4 weeks
⚠️：For any transaction greater than 200,000 USD, we only accept bank transfer from business account, not personal account.
⚠️：To dramatically increase the approval possibility:
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US company with EIN
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Authorized representative as US person* with SSN
US person*: US citizen, US green card holders, and any US taxpayer with current SSN