legal existence
documents confirming the legal existence of your organisation
(such as articles of association or registration certificates)
charitable status
documents confirming the charitable status of your organisation
(such as tax-exempt status or certification from relevant authorities)
operational address
documents confirming the address of your organisation
(such as rent or electricity bills)
financial statements
audited financial statements or annual reports
director's id
id from the individual ultimately responsible for deciding the direction of your organisation
(such as the director / chairman's driver's license or passport)
cashier's id
id from the individual responsible for overseeing the financial management of your organisation
(such as the cashier's driver's license or passport)
2 x management's id
id from 2 people in the management of your organisation
(such as the board members' / trustees' / founders' driver's license or passport)
aml policy & procedures
OPTIONAL
A documented anti-money laundering (AML) policy and procedures tailored to your operations.
transaction monitoring prodedures
OPTIONAL
Procedures for monitoring transactions and reporting suspicious activity.
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