Institutional Onboarding
We're delighted to welcome you to XBTO. To facilitate a smooth and secure onboarding process, we require certain documents essential for adhering to Know Your Customer (KYC) and Know Your Business (KYB) regulations, ensuring the integrity and security of our operations.
KYC & KYB corporate
- Register of Shareholders (dated within the last 12 months, signed by the controlling person/UBO)
- Articles of Incorporation, ByLaws, amendments, and M&A Statutes.
- Form K (information about beneficial ownership)
- Website details
- Source of Wealth and Source of Funds documentation
- Organizational Chart
- (Audited) Financial Statements
- Information about business activity
- Anti-Money Laundering (AML) Policy (if applicable)
KYC of User of the platform
- Live Video Identification
- Proof of Identity, government-issued photo ID
- Proof of Address, bank account statement, utility bill dated within the last 3 months
KYC of controlling person/UBO
- Live Video Identification
- Proof of Identity, government-issued photo ID
- Proof of Address, bank account statement, utility bill dated within the last 3 months
Individual Onboarding
KYC Requirements for High Net Worth Individuals (HNWIs):
- Live Video Identification
- Proof of Identity, government-issued photo ID
- Proof of Address, bank account statement, utility bill dated within the last 3 months
- Source of Wealth and Source of Funds Documentation, salary and personal savings, investments, crypto investments, inheritance, sale of property.
Please note that all information and documentation must be submitted in English. Where translated documents are submitted, they must be certified by an appropriate third party. This list is not exhaustive. Additional documents and/or clarifications may be requested during the onboarding process to ensure compliance.
If you have any questions or encounter any issues, please don’t hesitate to contact us at onboarding@xbto.com
Thank you for your cooperation. We look forward to a successful partnership with you!