Six steps to a live account
One flow verifies the company and everyone who controls it.
Company details
Legal name, registration number, country, trading name, sector, turnover and expected volume.
Ownership
Declare every beneficial owner (25%+) and director; declared ownership must total 100%.
Company documents
Upload the corporate pack — incorporation, articles, ownership and proof of address.
Verify the people
Each owner and director completes identity verification — by email invite or in one session.
Screening
Sanctions, PEP and adverse-media checks on the company and every individual.
Decision
Instant on a clean pass; a short review where a document or flag needs a closer look.
Extra steps for UK customers
UK rules treat cryptoassets as high-risk investments. Each UK owner or director completing onboarding also goes through four further steps required by the Financial Conduct Authority before the account can transact.
Client categorisation
The individual confirms whether they are a restricted, high-net-worth or certified sophisticated investor.
24-hour cooling-off
First-time customers wait 24 hours before they can proceed.
Personalised risk warning
The individual reviews and accepts a risk warning tailored to them.
Appropriateness assessment
A short check that this product is appropriate for their knowledge and experience.
Your corporate pack
The lean end of a full corporate file — heavier evidence only where risk requires it.
For each person who controls the company
Is your sector eligible?
Eligibility depends on your sector, your jurisdiction and your licensing, and there are sectors we cannot serve. Ask us before you apply and we will tell you either way.