Click Identity Verification, from the ‘Create Institutional Account’ menu. Upload the UBO’s proof of address (see step 14 for details) and press ‘ Submit Document’ to complete the UBO stage of verification.ġ6. Click ‘ Upload Proof of Address’ to proceed to the uploading screen.ġ5. The document must not be older than three months to be considered valid. This can be a bank statement or a utility bill (electricity, water, internet, etc.) in their name. ![]() You will be prompted to upload a proof of address for the UBO/control person. When both documents are uploaded, and you have entered the requested information, click Next.ġ4. In addition, you will also need to upload a copy of their ID (see accepted ID types here). Once completed, you can reupload the form onto this same page. You can click ‘ Save and Complete Later’ to save your progress and return later, if necessary. After being completed this form must be signed and dated by your company's UBO. From the top of the page, click ‘ Download Form’ to download the Beneficial Ownership form. When finished entering the UBO address info, click Next.ġ3. This information must match the proof of address document you will submit later in this stage. Enter the UBO or control person’s official address information, including their street address, city, postal/ZIP code, state, and country. Complete the required fields, including the UBO’s legal name, email and phone number, position/title at the company, gender, SSN or t ax ID number, tax country, and date of birth. *The UBO (Ultimate Beneficial Owner) is the natural person who ultimately owns or controls the business.ġ1. When complete, click Accept Agreement to complete the company information stage.ĭ. Once you have finished uploading everything, please click Complete Company Information.ġ0. Upload all requested company documents, including a certificate of incorporation, signed and executed operating agreement, an organizational chart with owners %’s, proof of address (consult the checklist for proof of address options), and a recent bank statement. regulatory body or done business with countries sanctioned by the U.S. This includes a brief description of the account purpose, origin of the funds to be used, anticipated monthly volume, jurisdictions the company operates in, and whether the company has ever been subject to an investigation by a U.S. Provide the additional required information regarding your company's platform use. Enter the company's official address details, including street address, city, ZIP/postal code, state, and country. Complete the required fields, including the company legal name, email and phone number, state and date of formation, organizational identification number, and tax country. From the’ Create Institutional Account’ menu, click on Company Information. You will be able to change this 2FA method later on if you wish to do so.Ħ. Enter the code sent via SMS to your phone to enable 2-Factor-Authentication (2FA). From the’ Create Institutional Account’ menu, click Secure Accountand enter a valid phone number. Check your inbox and enter the confirmation code to complete the basic account creation stage.ĥ. We will send a confirmation code to the email address you provided. Check the box to confirm that you have read and understood our policies listed below:Ĥ. ![]() Select your Company Entity type from the drop-down menu.ģ. Enter your preferred Email Address and Password. To get started, visit our Institutional page on your browser and click the Create Institutional Account button.Ģ. Institutional Account Document Checklistġ. If you need to save your progress and return to onboarding at a later time, you can do so by clicking the ‘ Save & Complete Later’ button in the top-right corner of your Binance.US screen during the majority of the onboarding process. For information on creating a personal account please see here.īefore starting, we recommend consulting this checklistof required information and documents, available at the bottom of this guide. The Institutional Account Verification process is for business accounts only and not for personal accounts.
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