Required documents for corporate account verification

QUOINEX corporate account owners will need to provide the following documents to get their account approved and have access to full exchange services:

• Certificate of incorporation
• Memorandum & Articles of Association
• A list of ALL shareholders and percentage of ownership of the entity
• Proof of Address of the company (ex. telephone bill or bank account statement issued within the last 3 months)
• Passport and Proof of Address documents of 2 directors
• Passport and Proof of Address documents for ALL shareholders who have over 25 % of ownership share
• Resolution of board of directors to open an account with QUOINE and appoint account manager(s)
• Passport and Proof of Address of ALL account manager(s)

Kindly send these documents as attachments to [e-mail] to get your account verified and approved.