Identity verification
Individual verification
For individual users looking to trade, send, receive, and manage cryptocurrency securely and independently.
Institutional Verification
For institutions looking to securely store, invest, receive, pay, and manage cryptocurrency on behalf of their clients.
Select Registered Country / Region
The physical location where the company is officially established or incorporated
Select Company Type
Please select your company type and prepare the required documents. Requirements may vary based on laws and regulations of different countries/ regions
Select a company type.
Institutional Verification
Company Name
Verification Requirements
- Company Info
Contact person info
Proof documents- Additional Info (Optional)
Benefits After Verification
Or
Verify via Telegram with sales representative guidance.
More Benefits
Market makers can get a Maker rebate of -1.2bps.
New customers can access interest-free small loans.
Asset managers can share better rates via custodial sub-accounts.
API and independent brokers can earn trading rebates of 40%–70%.
- 1Company Info
- 2Contact Person's Info
- 3Required documents
- 4Additional Info (Optional)
Company Info
Please enter the name of the company chairman (if there is no chairman, enter the name of the highest-ranking company executive or actual controller)
Company Registry Address
Company Office Address
Same as the company registry address.Company Corporation Documents
Company / business registration certificate
A legal document from the government that confirms a company is officially registered.
- Company name
- Address
- Registration date
A Photo including: Your face, Company Registration Certificate, Handwritten Note
- The face is clearly visible without obstruction.
- The Company Registration Certificate is clearly readable.
- Contains your signature.
- Contains the text annotation "4FESD2".
- Includes today's date "YY-MM-DD".
Contact Person's Info
ID document of main contact person
ID Document
Upload the front and back (if applicable) of the ID document.
Reference
Please make sure the photo is clear and valid.
A Photo including: Your face, ID document, Handwritten Note
- The face is clearly visible without obstruction.
- The photo ID is clearly readable.
- Contains your signature.
- Contains the text annotation "DUJM8A".
- Includes today's date "YY-MM-DD".
Supporting Documents
- All supporting documents submitted must be stamped with the official seal. If no official seal is available, you need to upload a Declaration in Supplementary Documents.
- To better verify your information, provide supporting documents in English where possible.
- Make sure you fill in all the spaces in the supporting documents.
- Ensure that the scanned documents are clear and easy to read.
Director
Choose one first. The director documents you need will appear below.
List of Directors
Record the members of the board, including their names, identification document numbers, and addresses.
- Name
- Identification document numbers
- Addresses
Director's ID Document
Please upload a clear and valid ID document for the director.
- Make sure the ID document is clear and valid.
- Include the front and back side (if applicable).
- Example document can be: NRIC, National ID, Passport, or Driver's License.
Shareholder
List of Shareholders
Record the list of shareholders or individuals or legal entities that have actual control over the company.
- Names of shareholders
- Addresses
- Percentages of shares
Other Documents
Performance Undertaking Agreement (PUA)
Download TemplateThe company commits to fulfilling the legal documents that stipulate the obligations outlined in the agreement with KuCoin.
Additional Document (Optional)
After you submit your application, we might ask for more documents depending on your situation. Adding extra files can improve your chances of getting approved right away and speed up the process. Here are the documents you can provide:
- Enhanced Customer Due Diligence Report (ECDD)
- Asset proof
- Any other documents you think might help
Institutional Verification
Northwind Capital Ltd.
Verification Requirements
- Company Info
- Contact person info
- Proof documents
- Additional Info (Optional)
Benefits After Verification