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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);

  • US company, please also provide IRS issued EIN document 

✓ Passport of the company's major shareholders, directors, and authorized representatives;  

  • Please provide US driver license if any above mentioned person have one; 

  • US person* please provide SSN

✓ Proof of company address: bank statement (within the last 3 months); 

✓ Please choose the type of business operations: 

  • A, Manufacturing; B, Consulting; C, Technology; D, Trade & e-Commerce; E, Others

  • Please outline the type of business if you choose E 

✓ Numbers of employees: 

  • A, 1-10; B, 10-100; C, 100-1000; D, 1000+

✓ Estimated annual digital dollars (USDC, USDT) transaction volume in USD: 

  • A, < 1 million; B, 1~10 million; C, 10~100 million; D, >100 million 

✓ Optional: business website 

Please email above documents to


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: 

  • US company with EIN 

  • Authorized representative as US person* with SSN


US person*: US citizen, US green card holders, and any US taxpayer with current SSN

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