Supporting Documents

To comply with global Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions regulations, we are required to collect and verify certain information and documents for all customers. Because legal structures, document names, and government-issued records vary by country and jurisdiction, the document titles listed in our onboarding requirements should be treated as reference categories, not jurisdiction-specific mandates. Customers may submit equivalent documents issued under local law, provided they serve the same legal and evidentiary purpose as the required document type.

Important Notes for API Submissions

Each uploaded document must be mapped to the correct document category.
Local or jurisdiction-specific equivalents are acceptable if they meet the same purpose.
Incomplete, mismapped, or non-equivalent documents may result in onboarding delays or rejection.
If you are unsure which document to submit, please contact support prior to submission.

Entity-Based Document Requirements

Based on your selected entity type, you must provide the required documents or their local equivalents. Please click on the applicable entity type below to view the required document categories and descriptions:

Limited Liability Company (LLC)
Corporation
Partnerships (General or Limited)
Investment Funds
Foundations, Associations, Clubs, Societies, NPOs
Sole Proprietorships
Decentralized Autonomous Organizations (DAOs)
Trusts
Government Bodies / Agencies

Required document	Description	Limited Liability Company (LLC)	Corporation	Partnerships	Investment Funds	Foundations / Unions / Associations / Clubs / Societies / NPOs	Trust	Government Body / Agency	Sole Proprietorships	DAO
`registration_document`	Certificate of Incorporation OR Certificate of Formation/Registration or Limited Partnership	✅	✅	✅	✅ (for non-US)	✅				✅
`constitutional_document`	Constitutional or formation documents OR Articles of Organization OR Partnership Agreement OR Operating/LP Agreement (if applicable) OR Articles of Incorporation/By Laws or equivalent document	✅	✅	✅	✅	✅		✅
`evidence_of_directors_and_controllers`	A Certificate of Incumbency or a Register of Directors (or their equivalent)	✅ (for non-US)	✅ (for non-US)
`proof_of_signatory_authority`	Authorized Representative List OR List Manager or similar person(s) that has(have) the ability to legally bind the DAO and carry out the DAO's instructions	✅	✅	✅	✅	✅	✅	✅		✅
`proof_of_address`	Proof of Business Entity Address	✅	✅	✅	✅	✅	✅	✅	✅	✅
`marketing_materials`	Prospectus, Offering Memorandum, or Private Placement Memorandum				✅
`aml_comfort_letter`	AML Attestation Letter issued by Fund Administrator				✅
`ownership_chart`	Fund Structure Chart				✅
`tax_exempt_entity_confirmation`	Tax Exemption or Charity Registration Letter					✅ (for US, provide IRS Determination Letter)
`proof_of_source_of_wealth`	Annual Reports					✅
`formation_document`	Trust Agreement						✅
`proof_of_nature_of_business`	Business License								✅
`proof_of_entity_name_change`	Trade Name Registration/Doing Business As (DBA) Filing								✅
`proof_of_tax_identification`	Tax Filings								✅
`ownership_information`	Voting Records									✅
`proof_of_source_of_funds`	Proof of Source of Funds (if applicable)	✅	✅	✅	✅	✅	✅	✅	✅	✅

If your company is a Money Services Business, Payment Service Provider, or Digital Asset Service Provider you are required to submit the following documents:

National or State License or Registration to provide money transmission or digital asset services
AML and Sanctions Policy