CoinPayments is a cryptocurrency gateway offering crypto payment solutions for businesses and individuals. As part of our ongoing commitment to business and client safety procedures and legal compliance, we require businesses to partake in KYB (Know Your Business.) KYB is mandatory and ensures CoinPayments complies with financial regulations and reduces risks to its clients.
CoinPayments requires clients to complete verification at various stages to increase account security and meet regulatory compliance.
Doing so will provide you a range of benefits, amongst others:
- Remove transaction limits on your account
- Unlock more off-ramp features
- Enable easy recovery of your account using Identity documents
Moving forward, we will be asking you couple of information, to be able to set up a meeting or contact you.
Upgrade to a Corporate account!
We've partnered with leading verification platforms such as SumSub and RiskScreen(KYC360), which are trusted by leading financial institutions globally, to ensure data safety and privacy. These platforms are fully compliant with GDPR and other data protection regulations, ensuring that your information is in safe hands.
From a regulatory compliance standpoint, when Corporate On-boarding process will start, you will be asked to provide the required general, personnel, business, and financial information on behalf of your company.
Also, you will have to upload required company's documents such as:
- Extract from Trade Registry (Not older than 6 months)
- List or certificate of Directors & Shareholders (Not older than 6 months)
Based on the country of Incorporation, region, or ownership structure, we may request additional documents that will speed up the On-boarding Process.
