For an Enterprise to be onboarded on CoinDCX two set of documents are required.
Company Documents are as follows :
· Authorized Individual Details within the Company
· Authorization Letter from the Entity / Company for Authorized Individual
· Company’s Funding Source
· Company Registration Details [i.e. Original Certificate of Incorporation and Business Registration]
· Company’s Registered & Operations Addresses
· Company Documents: Memorandum and Articles of Association, aka Operating Agreement, Constitution, By-laws (which defines company structure and management policy)
· Company Documents: Government Issued TAX ID Details - PAN, GST , VAT or any other Tax ID etc. [Indian Firms Only]
· Copy of the Company Report of the last financial year along with a list of current directors (until natural person), a list of ultimate beneficial owners (until natural person), their nationalities/jurisdictions, their passport number, and their percentage of holdings, etc. [optional]
· Government website showing company details that verifies the authenticity of company registration [URL Required]
· Duly filled Sanctions Questionnaire
Company Banking Details are as follows :
· Bank Name
· Account Type
· Bank Account No.
· Branch IFSC Code
· Cancelled Cheque
Authorized Person Documents are as follows :
· Govt. Issued Identity Document (i.e. Aadhar Card, Voters Id., Passport etc.)
· Tax Identity Document (i.e. PAN Card)
· Selfie