For Corporate account, required KYC information are: company registration certificate, Details/Register of Shareholder(s) and Director(s), USDT receiving wallet/bank account number. While, additional documents to be obtained if required are: ID Documents of all Directors, and Shareholders who holds shareholding or ownership interest of more than 25% in the company and Source of Fund documents.
The above information is provided for reference only and the specific required documentation will be determined based on each corporate’s circumstances.
