Getting started on the web

If you’re a company looking to open a corporate account with BTSE and access our corporate services, please note that KYB (Know Your Business) verification is only available via the web platform and cannot be completed through the mobile app.

• Log in to your BTSE account and go the verification page

• Select your profile icon (top right)
• Click Verification
• Select 'Verify as Corporation' 
• You will be instructed to prepare and submit a document requirements package to our compliance team through email. To avoid delays in processing your account opening, you should use the same email registered under your BTSE account

Document and Verification Requirements

Please ensure you have the following documents prepared:

Company Information

• Certificate of Incorporation / Business Registration

• Certificate of Incumbency (issued within the last 6 months)

• Register of Members / Directors / Shareholders, or equivalent documentation identifying Ultimate Beneficial Owners (UBOs)

  • UBOs are individuals who directly or indirectly control 25% or more of the entity’s capital or profits

  • This includes tracing ownership through any corporate parent entities until the ultimate individuals are identified

• Memorandum and Articles of Association, prospectus, offering memorandum, or equivalent constitutional documents

• Board resolution authorizing the account opening (or equivalent)

• List of authorized signatories

• List of authorized traders

Additional Documents (if applicable)

• Certificate of Name Change

• Certificate of Good Standing

• Certificate of Incorporation for any corporate directors

Verification Requirements for Related Parties

The following individuals must complete identity verification:

• Directors

• Ultimate Beneficial Owners (≥25% ownership)

• Shareholders with ≥25% ownership

• Authorized signatories

• Authorized traders

• Significant controllers

Each individual is required to provide:

• Valid Identification Document (ID)

• Proof of Address (POA)

• ID verification with selfie

Important Notes

• Document requirements may vary depending on your company structure and jurisdiction

• If a document is not applicable, please indicate “Not Applicable” and provide relevant alternatives where possible

• Additional information may be requested based on your submission

• Providing complete and accurate documentation will help expedite the KYB process and ensure a smooth onboarding experience.