Listar Token

Documentation for Companies

    I. ORDER FORM

    Date:

    Customer number:

    *If it is the first time, do not fill in

    Name/Company:

    Select the type of operation::

    Buy cryptoassetsSell cryptoassets

    FILL TO BUY CRYPTOASSETS

    Amount FIAT:

    Fiat currency:

    Cryptoassets to buy:

    Provide your wallet to receive the purchased cryptoassets:

    FILL TO SELL CRYPTOASSETS

    Amount cryptoassets:

    Cryptoasset name:

    IBAN number to receive the FIAT:

    Wallet of Cryptopocket to receive your cryptocurrencies:

    Supported cryptoassets:

    Supported cryptoassets: BTC, ETH, XRP, LTC, BCH, ETC, USDT, EOS, TRX, AAV, ADA, ATM, AUD, AVX, BNB, CMP, DAI, DOG, DOT, GLM, KSM, LNK, MAT, NER, NZD, SEH, SHB, SOL, UNI, USDC, XLM, XTZ

    Supported fiat currencies:

    EUR.

    II. LEGAL ONBOARDING FORM

    1. Information on the legal person

    What is the name of the institution?

    What is the address, VAT number and website of the institution?





    What is the date of creation of the institution?

    What is your sector of activity?

    What are your activities (products, type of customers, distribution channels and geographical area)?

    Main clients and service providers:

    If applicable, please specify your group of banking and payment service providers (all banking institutions you work with of any kind (accounts, payment services,financing products, etc.)..

    I declare that the beneficial owner/s (shareholder owning more than 25% of the shares):


    a politically exposed person/member of his/her family/person known to be a close associate of such a person
    within the meaning of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No. 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

    2. Expected volume of the account

    3. Is it planned to receive or remit funds from tax havens?

    (If yes, indicate expected volumes and origin)

    4. Documentation required

    Each file must have a maximum size of 2MB.

    Corporate presentation, specifying current or planned payment data flows

    Memorandum and articles of association of the entity (containing, at least, the identity of its shareholders, registered office, corporate purpose and management regime. In addition, a register of all shareholders including their identity and percentage of the company)

    Latest annual accounts

    Latest VAT declaration

    Nominal employee list

    Crypto license (VASP, CASP, MiCA or equivalent)

    Formal identity document of the company's representatives and public document accrediting their representation.

    Detailed information on the beneficial owners (ID card or passport, proof of address, deeds or deeds detailing the beneficial owners, etc.).

    Name:

    Position:

    mail:

    Terms & Conditions: The following Terms and Conditions apply to you as our customer. Please read them carefully: https://cryptopocket.io/terms-conditions.html/

    Date:

    Signature: