What is a corporate trading account on Gatecoin?
Corporate trading accounts are for users that would like to trade bitcoin and ethereum tokens on behalf of a company rather than an individual.
Corporate accounts will use a company bank account to process all fiat currency deposits and withdrawals.
How to open a corporate trading account on Gatecoin
If you already have a verified (tier 1) Gatecoin account you will need to request an upgrade to your account status to certified (tier 2) by emailing firstname.lastname@example.org.
If you do not already have an account on Gatecoin, then when creating an account please input your full name into the 'first name' section of the registration form and input your company name into the 'last name' box. You will then have to upload copies of your ID and proof of address. Once your account has been verified (tier 1) please email email@example.com to upgrade your account.
What documents do I need to provide to open a corporate account?
Completed forms provided by Gatecoin:
- Resolution of the Board of Directors to open an account on Gatecoin identifying the persons who have authority to operate the account (Not necessary if you are 100% owner)
- Corporate information form
- Corporate source of funds questionnaire - must be manually signed
- Beneficial ownership schedule, including the percentage of shares of each shareholder
- Declaration of the directorship
- Letter of authorization - authorized trading by all agents (including the account holder)
Copies of the original documents to be provided by your firm:
- Certificate of Incorporation
- Updated Business Registration Certificate
- Articles of Incorporation, or Articles of Organization
- Certified true copies of Company utility bill or bank statement
- Certified true copies of both an official ID and proof of residence
1. All the directors
2. All significant shareholders (>10%)
*Certified true copies of documents are usually provided by public notaries, lawyers, and CPA's. In some countries and states, you can request document certification from a district council, or the post office. Customers based in or visiting Hong Kong are welcome to come to our office in Sheung Wan and have their documents certified in person by our compliance team. Address: 2F Bonham Centre, 79-85 Bonham Strand, Sheung Wan, Hong Kong SAR. Please, make an appointment in advance -
Skype verification session
After sending your documents by mail, please contact firstname.lastname@example.org to arrange a Skype verification. For that you need to record a video by holding your open ID and repeat the request to upgrade your account to Tier 2. Please, attach the video to Gatecoin chat (Our Skype account - email@example.com)
Please hold your ID document close to your face so we can verify that the documents you provided indeed correspond with your actual identity.
Once we have confirmed your identity, your account will be upgraded to certified status (Tier 2) and will remain as such if we receive the certified true copies of your documents by mail within 15 days of the Skype session.