Application fields breakdown

SECTION 1 - “Customer”

Guid

REQUESTED

Registered Name

REQUESTED (full registered name as per the corporate documents)

Trading Name

OPTIONAL

Registered Number

REQUESTED (If a US company → EIN(Employer identification number) is requested instead)

Registered Address

Address Line1 - REQUESTED (not more than 35 digits) Address Line2 - OPTIONAL (not more than 35 digits) Address Line3 - DEFAULT (not touching): (not set) City - REQUESTED State Iso - REQUESTED (only for US→ 2 digits ISO codes as per https://www.iso.org/obp/ui/#iso:code:3166:US ; for the other countries please feel free to input the whole state name) Postal Code - REQUESTED Country Iso - REQUESTED (as per https://www.iso.org/obp/ui/#search)

Physical Address

Telephone Number

REQUESTED ( (a) with a country code (b) with no spaces (c) no overlapping with the other numbers)

Website Address

REQUESTED REMARK 1: In case your don’t have a website, please share the reason for the website absence and how the company attracts new customers, it will help the compliance team understand the business better and therefore onboard it faster.

State Of Incorporation

REQUESTED

Country Of Incorporation

REQUESTED (in 2-digits iso format)

Corporate Entity Type

REQUESTED (dropdown choice)

Corporate Entity Type Description

OPTIONAL (necessary if the ownership structure involves several layers)

Information Attested

REQUESTED (tick box)

Email Address

REQUESTED

Established On

REQUESTED

NAICS (as per https://www.naics.com/)

REQUESTED NAICS is requested for each business even if they are outside the US

NAICS Description (title of the chosen NAICS code)

REQUESTED

Documents and their labels (when uploading the documents, please make sure you have upload all the necessary ones and labelled them accordingly, otherwise the system won’t let he application to go through)

Incorporation_documents REQUESTED Beneficial_certificate REQUESTED Account_agreement REQUESTED (please upload AoA and/or Memo) L2_Account_Agreement REQUESTED (please upload AoA and/or Memo) Lease_agreement REQUESTED LLC_agreement REQUESTED Articles_of_Incorporation REQUESTED Bank_statement REQUESTED Other_1 OPTIONAL Other_2 OPTIONAL Other_3 OPTIONAL LICENSE OPTIONAL FOR CRYPTO AND LICENSED ENTITIES AML/CFT/KYC POLICY or equivalent OPTIONAL FOR CRYPTO AND LICENSED ENTITIES Other documents OPTIONAL

SECTION 2 - Investment

Primary Source Of Funds

SFD_COMPANY REQUESTED (dropdown choice)

Primary Source Of Funds Description

Business profit REQUESTED

Total Investable Assets

VLM_UPTO_10K REQUESTED (dropdown choice)

Total Assets

DEFAULT (not touching):VLM_UPTO_10K

Asset Allocation To Crypto

DEFAULT (not touching):VLM_UPTO_10K

Investment Experience Crypto

DEFAULT (not touching): INE_LITTLE

Investment Strategy Crypto

DEFAULT (not touching): INS_LOW_RISK

Initial Deposit Source

DEFAULT (not touching): DEP_DEPOSIT

Ongoing Deposit Source

DEFAULT (not touching): DEP_DEPOSIT

Frequency Of Crypto Transactions

DEFAULT (not touching): FRQ_DAILY

Crypto Investment Plans

DEFAULT (not touching): INP_CUSTODY

Trades Per Month

DEFAULT (not touching): TRL_UPTO_20

Usd Value Of Crypto

VLM_ONE_TO_10M REQUESTED (dropdown choice)

Usd Value Of Fiat

VLM_ONE_TO_10M REQUESTED (dropdown choice)

Frequency Of Transactions

DEFAULT (not touching): FRQ_DAILY

Monthly Crypto Investment Deposit

ILM_UPTO_1K REQUESTED (dropdown choice)

Monthly Investment Deposit

ILM_UPTO_1K REQUESTED (dropdown choice)

Monthly Crypto Deposits

CLM_UPTO_5 REQUESTED (dropdown choice)

Monthly Deposits

CLM_UPTO_5 REQUESTED (dropdown choice)

Monthly Crypto Investment Withdrawal

ILM_UPTO_1K REQUESTED (dropdown choice)

Monthly Investment Withdrawal

ILM_ONEHUNDREDK_TO_1M REQUESTED (dropdown choice)

Monthly Crypto Withdrawals

CLM_UPTO_5 REQUESTED (dropdown choice)

Monthly Withdrawals

CLM_UPTO_5 REQUESTED (dropdown choice)

Initial Deposit Source Crypto Details

DEFAULT (not touching): (not set)

Initial Deposit Source Fiat Details

DEFAULT (not touching): (not set)

Investment Proceeds Use

DEFAULT (not touching): (not set)

Expected Crypto Assets

DEFAULT (not touching): (not set)

Perform Transfers With Unhosted Wallets

DEFAULT (not touching): No

Known Unhosted Wallet Addresses

DEFAULT (not touching): (not set)

Trade Internationally

DEFAULT (not touching): No

Trade Jurisdictions

DEFAULT (not touching): (not set)

SECTION 3 - KYC

Primary Business (this field is designated to determine which financial sphere the business related to - if any)

REQUESTED (dropdown choice)

Control Exemption Reason

DEFAULT value: CRL_REGULATED Please amend as per the following instruction below: Entity is licensed --> "Regulated" or “Registered” Entity isn't licensed --> "None"

Number Of Operation

DEFAULT (not touching): CLM_UPTO_5

Regulated Status

REQUESTED (dropdown choice)

Aggregate Usd Volume 1st Month

DEFAULT (not touching): VLM_UPTO_10K

Aggregate Usd Volume 3st Month

DEFAULT (not touching): VLM_UPTO_10K

Aggregate Usd Volume 6st Month

DEFAULT (not touching): VLM_UPTO_10K

Description Of Business Nature

REQUESTED REMARK 1: Here it’s better to describe the company activities in its essence in 3-4 sentences, this will help compliance understand the business better and therefore onboard them faster.

Is Charitable

DEFAULT (not touching): No

New York Office

DEFAULT (not touching): No

Regulation Agency

DEFAULT (not touching): (not set)

Regulation Agency Regulation Number

DEFAULT (not touching): (not set)

Vendors And Counterparties

DEFAULT (not touching): (not set)

Regulated No License Explain

DEFAULT (not touching): (not set)

Require Client Account

DEFAULT (not touching): No

Business Jurisdictions

• AE REQUESTED (in ISO format only) • AT • AU • BE • CA • CH • LT • Etc. REMARK 1: We understand this as a place the company performs its activities. Quite often the clients put solely their company jurisdiction and it works perfectly.

Funds Send Receive Jurisdictions

• AU REQUESTED (in ISO format only) • CH • GB • US • Etc. REMARK 1: We understand this as countries the company is going to transact with.

Engage In Activities

REQUESTED (dropdown choice)

SECTION 4 - Individuals

Guid

7b722f6c-17d0-4cee-b6a2-460bc4645135 REQUESTED (automatically allocated)

Individual Type

• IND_BENEFICIAL_OWNER REQUESTED (at least one person) • IND_CONTROL_PERSON REQUESTED (at least one person) An individual in this section can be: EITHER a beneficial owner(More than 20%) OR a control person (director) OR both. *The system requests at least one director and one UBO

First Name

Client REQUESTED

Middle Name

DEFAULT (not touching): (not set)

Last Name

Client REQUESTED

Email Address

[email protected] REQUESTED

Telephone Number

+820000000000 REQUESTED ( (a) with a country code (b) with no spaces (c) no overlapping with the other numbers)

Tax Reference Number

000000000000 REQUESTED (FOR THE UBOs only; If a US individual → SSN (social security number) is requested instead) REMARK 1: The client can input their passport number or their personal passport codes and it is approved by the compliance team in most cases

Passport Number

(not set) OPTIONAL

Nationality

(not set) REQUESTED REMARK 1: ISO format is to be applied

Percentage Ownership

100 REQUESTED (only integers!)

Title

(not set) OPTIONAL

US Residency Status

RES_NON_RESIDENT_ALIEN REQUESTED (dropdown choice)

Date Of Birth

REQUESTED

Mailing Address

Address Line1 - REQUESTED (not more than 35 digits) Address Line2 - OPTIONAL (not more than 35 digits) Address Line3 - DEFAULT (not touching): (not set) City - REQUESTED State Iso - REQUESTED (only for US→ 2 digits ISO codes as per https://www.iso.org/obp/ui/#iso:code:3166:US ; for the other countries please feel free to input the whole state name) Postal Code - REQUESTED Country Iso - REQUESTED (as per https://www.iso.org/obp/ui/#search)

PASSPORT REQUESTED DRIVER_LICENSE_FRONT REQUESTED DRIVER_LICENSE_BACK REQUESTED IDENTITY_CARD_FRONT REQUESTED IDENTITY_CARD_BACK REQUESTED UTILITY_BILL REQUESTED BANK_STATEMENT OPTIONAL

Last updated 9 months ago