To sign up for a corporate account, go to our Corporate page and click the Start Onboarding button or follow the link. You must fill in the form with all the needed information and documents.

Corporate Onboarding Application

Note: To start the onboarding process for a corporate account, you should be verified as an individual. If you are not, please complete the KYC verification first.

Here are the details you need to provide.

Field

Meaning

Authorized account representative email*

You should enter the email of the primary authorized account representative.

The email must be associated with a verified CoinLoan account.

Legal entity name*

Your legal entity’s full name.

Alternate Name / Doing Business As (DBA) / Trade Name

If you use a different name to do business, please provide it here.

Business Website

Enter your business website if you have one.

Registered Business Address*

Enter your registered address in the following format: street address, city, state (province), ZIP (postal code), country.

Country of Formation*

Your entity’s country of formation.

Country of Operation

Please enter your country of operation if it’s different from the country of formation.

Date of Formation*

Your entity’s date of formation in the MM/DD/YYYY format.

Registration Number / Tax ID*

Your registration number or tax ID (depending on the jurisdiction).

Nature of Business*

Describe the nature of your business.

Corporate Formation Document*

Please attach your entity’s valid certificate of incorporation or certificate of good standing or national (state) government registry filling.

The document must contain your entity’s valid general and personnel information: active directors and shareholders, beneficiary, and registered office information. The document must not be older than three months.

If you need to attach multiple files, please compress them as a zip file.

Corporate Charter Document*

Please attach your entity’s corporate charter document: articles of incorporation or memorandum of association or by-laws or charter.

If you need to attach multiple files, please compress them as a zip file.

Proof of Business Operating Address*

Please attach your entity’s proof of business address. It might be the following:

  • bank statement

  • tax assessment

  • registered lease or rent document

  • utility bill

  • insurance bill

Please ensure the document is in your entity name and no older than 90 days. If you need to attach multiple files, please compress them as a zip file.

Beneficial Owner’s Legal Name

Enter your entity’s beneficial owner’s full legal name.

A beneficial owner is an individual who ultimately owns or controls the entity through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in that person, including through bearer shareholdings or through control via other means. This sufficient percentage is usually more than 25%, but there can be exceptions.

Beneficial Owner’s Ownership Share (%)

Enter your entity’s beneficial owner’s ownership share in percent.

Beneficial Owner’s Date of Birth

Enter your entry’s beneficial owner’s date of birth in the MM/DD/YYY format.

Beneficial Owner’s Residental Address

Enter your entity’s beneficial owner’s residential address in the following format: street address, city, state (province), ZIP (postal code), country.

Product of Interest*

Choose up to three CoinLoan products you’re interested in:

  • Instant Loan

  • Interest Account

  • Crypto Exchange

After filling in all the previous fields, you should accept the following ones to proceed:

  • You certify that you are the authorized representative of the legal entity and that the information provided in connection with this form is true and accurate.

  • You hereby give your consent to CoinLoan to record and use the information it gets from you for any kind of legal and compliance purposes.

Click the Submit button. All done!

If you have any questions about filling in the corporate onboarding form or corporate accounts in general, don’t hesitate to contact us at corporate@coinloan.io — we’ll be happy to assist!

*Obligatory fields

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