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 corp@quoine.com to get your account verified and approved.
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