Requirements:

  • Sign up - If you haven't already signed up and created an XREX account, please go ahead and complete sign-up first - How to open an XREX account?

  • Camera/Scanner - a phone/tablet/scanner to showcase information.

  • Identity verification & conditions - Company documents; letter of authorization, proof of business address, company stakeholders, register of directors, etc.

Written steps to acquire the Corporate application form:

  1. Go to Settings

  2. Then click Identity verification

  3. Select the CORPORATE icon and click GO CORPORATE

  4. Lastly, press OK, APPLY and you'll receive an email with further instructions. Kindly complete and submit the required documents/details in the form and the XREX team will take over from there.

The following list showcases the requirements you will find in the Corporate application form for USD + Crypto. *further conditions must be met for Indian Rupee (INR) - see below for more information.

Corporate application USD + Crypto:

  • Letter of authorization

  • Certificate of incorporation

  • Memorandum & Articles of association (or By-Laws)

  • Business registration document / Certificate of incumbency / Company search report (within the last 6 months)

  • Registers of shareholders (issued within the last 3 months)

  • Register of directors (show at least two directors, unless only one director) (must be issued within the last 3 months)

  • Proof of business address (issued within the last 3 months)

+ Indian Rupee (INR):

  • Written resolution from the directors asking to open the account

  • Corporate onboarding form

Once completing the application form, beware of a 3-5 business day review period for our team to assess and consider the information provided (- INR 7-10 days). In view of approval, resubmission, and/or further documentation needed, you will be notified accordingly.

The services provided depend on the jurisdiction of your nationality and location. Please take note of our policies and restrictions - make sure you are not a US, Japan, China, Singapore citizen, resident, or taxpayer for any other reason, nor citizen or resident of sanctioned countries - Prohibited country list. We are currently unable to service clients that are included in this list, such as citizens and taxpayers of The United States.

Did this answer your question?