Blocktrade

Onboarding companies

Instructions

Dear Customer,

In order to proceed with the company onboarding, please complete all the necessary steps and fill out the form below. If you have already done any of these steps, you do not need to repeat them again.

  1. Prepare the following documents:
    – Personal document (copy of either ID card, passport or driver’s license)
    – Company’s registry excerpt
    – Proof of company address

2. The company representative should have an active, KYC-approved account with Blocktrade prior to company registration. If this is not the case, please proceed to trade.blocktrade.com and create a new private account.

3. Fill out the form below after you have completed steps 1 & 2 for easier and faster approval of the account.

4. If you need additional information or help, you can reach out to us via email [email protected]

Blocktrade user

Click or drag a file to this area to upload.
Click or drag a file to this area to upload.
Click or drag a file to this area to upload.

Legal representative’s Information:

Click or drag a file to this area to upload.

UBO - Ultimate Beneficial Owner (up to 4 individuals who hold 25% or more of capital or voting rights in the underlying company)

Click or drag a file to this area to upload.