Individual vs Corporate Accounts


BTSE offers different account types to accommodate both individual users and business entities. The verification process varies depending on the account type you select, as each is subject to different regulatory and compliance requirements.


Individual accounts are designed for persons and require standard identity verification (KYC), while corporate accounts are intended for legal entities such as companies, institutions, or organizations and require enhanced verification (KYB). 


Choosing the correct account type ensures a smoother onboarding process and helps avoid delays or additional verification requests.


Important Notes:

  • Corporate accounts are subject to Know Your Business (KYB) requirements, which involve more comprehensive due diligence than personal accounts

  • KYB verification typically includes submitting company documents, ownership structure details, and information about directors, shareholders, and beneficial owners

  • Corporate account verification may take longer due to additional compliance checks

  • The selected account type should reflect how the account will be used (individual vs organizational use)

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