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Quick start

Authorised representative creates an account on finchtrade.com 1.

Authorised representative creates an account on app.finchtrade.com

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.

Financials might be requested:

  • Income statement
  • Balance sheet

Other documents if applicable:

  • License
  • AML Policy
Learn more in our FAQ