Listar Token

Documentation for Individuals

    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 natural person

    ID number (Spanish ID, Passport or NIE):

    LinkedIn profile (optional):

    Date of birth:

    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.):

    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.

    Identification Document (Spanish ID,NIE, Passport):

    Bank account certificate (Including company address, Swift and company name):

    Please provide your latest income tax declaration

    If freelancer please provide your latest VAT declaration

    Name:

    Mail:


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

    Date:

    Signature: