Professional Documents
Culture Documents
SR#
Business Onboarding
Documentation Requirements
6 Physical presence UK
4 Security features
5 Types of transactions supported
6 Maximum trading amount
7 US Supported states
Individual Owner 3
25%
Individual Owner 4
20%
2: Compliance requirements
Shareholders/Members Register should state who the current beneficial
owners of the company are on the documents submitted. Directors
Register should state who the current Directors of an entity are on the
documents submitted. Certificate of Incumbency, Authorized
Representative List, monitorship or receivership.
3: Certificate of Incumbency,
The certificate of incumbency confirms the corporate setup of an entity
at any given time and is generated by the management company that set
up the entity.
Required documents are Tax Document (W8 or W9), Source of Funds
Documentation, Source of Wealth, Proof of Address Document.
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M
7AF
Emails from Coinbase will always have the coinbase.com domain name at
the end of them. Examples include, but are not limited
to:support@coinbase.com
(https://help.coinbase.com/en/coinbase/privacy-and-security/avoiding-
phishing-and-scams/what-is-phishing)