ONBOARDING OF CORPORATE CLIENTS

Trade cryptocurrency without taker and maker fees on Lykke crypto exchange

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For companies listed on a stock exchange, please contact us directly:
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For the non-listed companies, please follow the steps below:

1) A company legal representative opens an account with Lykke as a physical person and gets KYC-approved. Please click here to sign up.

2) Please submit Certified True Copies of the documents, using the form below. Please mention the email you used when registering with Lykke at step 1.

Once we have received the information about your Lykke account and the corporate documentation, we will start the institutional KYC onboarding process.

The verification process is a standardized compliance measure for Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTFFT) laws and regulations.

The KYC onboarding process for corporate accounts can take up to two or three weeks, depending on the complexity.

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Necessary documents for non-listed companies:

Company registration certificate (must include the legal address of the company)
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Extract from the commercial register database (less than 3 months old)
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Organizational chart of the company ownership/structure (Include holdings, subsidiaries, etc.)
0 files uploaded
Board resolution (or equivalent document, such as power of attorney) for the account opening with “Lykke” (It should state also who will be the authorized person to handle the account)
0 files uploaded
Source of Funds: Supporting documentation on how the company acquired the assets (to be) deposited
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Most recent audited financial statements of the company
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List of all executive officers and directors (provide ID documents)
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List of all individuals who (directly or indirectly) beneficially own or control 10% or more of the equity interests of the company (provide ID documents)
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Only for operating companies: provide AML policy (if available)
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In order to complete the onboarding, please fill the following form:

For operating companies (more than 1 employee and physical office)Get started
For non-operating companies (not more than 1 employee and no physical office)Get started