Complete your KYC Verification (Corporate account)
We conduct identity verification checks to confirm that individuals are who they claim to be. This is a crucial step in setting up your CoinByte account.
As required by law, we must verify the identity of all customers wishing to deposit or withdraw Australian or New Zealand dollars on our platform. Details can refer to here.
💡 This section is specially for corporate account. If you are an individual user, please refer to Complete your KYC Verification (individual account).
The required documents of corporate's ID verification
- Your company data, which includes company’s full name and registration number
- One of your company’s document
- Information of associated party (The total shares held by all beneficiaries provided must exceed 50%)
Accepted your company’s document
- Shareholder registry
- Statement of information
- Trust agreement
- Excerpt from a state company registry
How to complete your initial ID verification
- Mobile App
- Web
App
- Select the CoinByte icon
in the top left to open the Personal center. - Select your email address to open the Account information page.
- Select Identity Verification Status.
- Select Corporate account.
- Follow the prompts and take photos of the required documents or fill the required information to complete the verification.
Web
- Select the
Profile in the right of header to open the Personal center. - Select Verification.
- Select Corporate account.
- Follow the prompts and take photos of the required documents or fill the required information to complete the verification.
After finishing KYC verification and setting up 2FA, you can trade, deposit and withdraw on CoinByte now.