# 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 ; for the other countries please feel free to input the whole state name)
Postal Code - REQUESTED
Country Iso - REQUESTED (as per )
|
| **Physical 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 ; for the other countries please feel free to input the whole state name)
Postal Code - REQUESTED
Country Iso - REQUESTED (as per )
|
| **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/**](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** | ** 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 ; for the other countries please feel free to input the whole state name)
Postal Code - REQUESTED
Country Iso - REQUESTED (as per )
|
| **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)** | PASSPORT REQUESTED
DRIVER\_LICENSE\_FRONT REQUESTED
DRIVER\_LICENSE\_BACK REQUESTED
IDENTITY\_CARD\_FRONT REQUESTED
IDENTITY\_CARD\_BACK REQUESTED
UTILITY\_BILL REQUESTED
BANK\_STATEMENT OPTIONAL
|
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