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FTX.US offers a variety of services to Institutions with an easy to use interface, deep liquidity, and 24/7 support!

 

Types of Institutions that FTX US offers services to:

 



1. Go to home page ftx.us

2. Log in or register a new account

3. Go to https://ftx.us/profile and click 'Identity Verification'

4. Choose "Institution", complete the KYC form and documents upload

 

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Required Documents and Information

Sole Proprietorship

  1. Business name filing document.
  2. Business license (if there is no business filing document).
  3. ID* and proof of address** of sole proprietor / owner.
  4. Proof of source of funds.
  •  

Limited Liability Partnership (LLP)

  1. Certificate of Partnership registration (i.e. fictitious name, certificate of trade or assumed name certificate).
  2. Executed Partnership agreement / deed.
  3. ID* and proof of address** of at least 2 partners.
  4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity.
  5. Proof of source of funds.
  •  

Limited Partnership (LP)

  1. Certificate of partnership/ business registration.
  2. Executed partnership agreement
  3. Register / list of managers.
  4. ID* and proof of address** of at least 2 executive officers, directors or managers.
  5. General Partner (GP) documents:
    1. Certificate of Incorporation.
    2. Executed Partnership Agreement.
  6. Proof of source of funds.
 

Limited Liability Company (LLC)

  1. Certificate of formation.
  2. Executed LLC operating agreement.
  3. Register / list of managers.
  4. Register / list of members.
  5. ID* and proof of address** of at least 2 executive officers, directors or managers.
  6. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity
  7. Proof of source of funds.

Trust

  •  
  1. Executed Trust deed / agreement / certificate.
  2. ID* and proof of address** of settlor / grantor/ trustor.
  3. ID* and proof of address** of any protector.
  4. ID* and proof of address** of all beneficiaries owning more than 20%.
  5. ID* and proof of address** of at least 2 trustees.
  6. Proof of source of funds.
 

Corporation (S-Corp / C-Corp)

  1. Articles of Incorporation / Certificate of Incorporation.
  2. By-Laws.
  3. ID* and proof of address** of at least 2 executive officers, directors or managers.
  4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity
  5. Proof of source of funds.

Non-Profit Organization / Charity

  1. Proof of Existence (i.e. Certificate of Incorporation / Registration).
  2. Constitution / Statute / By-Laws.
  3. Register / List of Directors or Board Members/ Trustees.
  4. Letter confirming whether there is a natural person with 20% or more interest in the assets of the institution.
  5. Board resolution for account opening.
  6. Authorized Signatories List.
  7. ID* and proof of address** of at least 2 directors or authorized signatories.
  8. ID* and proof of address** of any natural person with 20% or more interest in the assets of the institution.
  9. Proof of source of funds.

* ID (i.e passport, government issued ID card, driver’s license)

** Proof of address (i.e. bank statement, utility bill, or credit card bill with name and address visible, dated within the last 90 days)

 

 

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