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FinchTrade
Digital asset liquidity provider of your choice

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Quick start

Authorised representative creates an account on finchtrade.com 1

An authorised representative Create an account

Fills out the questionnaire and attaches necessary documents 2

Fills out the questionnaire and attaches necessary documents More info

Passes mobile verification via sms 3

Passes mobile verification
via sms

Passes online video identification with operator 4

Passes online video identification with operator

KYC onboarding complete 5

KYC onboarding
complete

Authorised representative to have:

  • Passport or ID Card
  • Cell phone (for video identification)

Authorised representative must have single signatory rights

Company’s documents required to be ready:

  • Commercial register excerpt
  • Memorandum / articles of incorporation / association / registration
  • Shareholders register
  • Directors register
  • Passports of shareholders >25%
  • Passports of Directors

If either a director or a shareholder of the applicant is a legal entity, the same package is needed until we reach natural persons as directors, shareholders and UBOs of the applicant.

Please pay attention:

  • Provide a commercial register excerpt containing the following information: active status, directors (signatories) and address of the company
  • Documents are accepted in the following official languages: DE, FR, EN or English certified translation has to be provided
  • If either a director or a shareholder of the applicant is a legal entity, the same package is needed until we reach natural persons as directors, shareholders and UBOs of the applicant

Financials might be requested:

  • Income statement
  • Balance sheet

Other documents if applicable:

  • License
  • AML Policy
Learn more in our FAQ