What are the requirements for opening a corporate account on Kraken?

3 answers

• Mansour Diagne JuniorMay 29, 2022 · 3 years ago
  To open a corporate account on Kraken, you will need to provide certain documents and information. Firstly, you will need to submit your company's legal name, address, and registration number. Additionally, you will be required to provide proof of the company's existence, such as a certificate of incorporation or articles of association. Furthermore, you will need to provide identification documents for the company's directors and beneficial owners, including passports or government-issued IDs. Lastly, you may also need to provide proof of address for the company and its directors, such as utility bills or bank statements. It is important to note that the specific requirements may vary depending on the jurisdiction and regulations. It is recommended to consult Kraken's official website or contact their support team for the most up-to-date and accurate information.
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• Ajay SinghMar 20, 2023 · 3 years ago
  Opening a corporate account on Kraken requires a few key documents and information. You will need to provide your company's legal name, address, and registration number. Additionally, you will need to submit proof of the company's existence, such as a certificate of incorporation or articles of association. Identification documents for the company's directors and beneficial owners, such as passports or government-issued IDs, will also be required. Proof of address for the company and its directors, such as utility bills or bank statements, may also be necessary. It is important to ensure that all the provided information is accurate and up-to-date to avoid any delays in the account opening process.
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• NeematrashidOct 22, 2021 · 4 years ago
  When opening a corporate account on Kraken, you will need to gather certain documents and information. These include your company's legal name, address, and registration number. You will also need to provide proof of the company's existence, such as a certificate of incorporation or articles of association. Additionally, identification documents for the company's directors and beneficial owners, such as passports or government-issued IDs, will be required. It is important to ensure that all the provided documents are valid and up-to-date. If you have any specific questions or concerns regarding the account opening process, it is recommended to reach out to Kraken's support team for assistance.
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