FOR CORPORATE CLIENTS

Our corporate clients have the additional benefits:

- purchase and sale of tokens under personal limits;

- purchase and sale of any non-investment tokens (exchanged tokens);

- conclusion of personal contracts in accordance with regulatory and bank requirements of your country;

- purchase of goods at special prices.

- transfer of tokens to the client’s account at BINANCE.

Due to the fact that digital assets are sold on this website, our company is an AML obligated company in accordance with the requirements of the AML 5 Directive of the European Union and is obliged to comply with the relevant legal procedures.

You can read here our AML and KYC Policies here.

In order to obtain the status of a corporate client, you need to pass KYC verification. This procedure does not take much time and is carried out only once. The information, we received during AML process, is stored with the authorized AML company and is not transferred anywhere without legally valid requirements in a strict accordance with the legislation of the European Union.

For corporate customers, there is a special questionnaire that you can fill out in the Customer's Personal Account or download in PDF format. In addition, we will ask you to verify the company director who is an authorised signatory and is indicated in the constituent documents. The constituent documents can be downloaded during the verification process.

Our AML team will review your documents within 24 hours. Once the review is completed, you will receive personal limits in accordance with your jurisdiction and activities.

Our support team provides you with any assistance you need.

Telegram:  https://t.me/fintechstore_bot  

Email:  info@fintech-store.com