Can I open a Corporate Account to use my business bank account for transfers?

If you want to use Coinfloor on behalf of your company, you'll need to upgrade to a Coinfloor Corporate Account. Coinfloor will need the following documents, and may request additional documents if needed:

  • Incorporation certificate,
  • Document listing directors (and/or beneficial owners) of the company (This can be an Annual Return document, Notarized shareholder and directors standing, Complete Formations document, Certificate of Good Standing or a board resolution that details the shareholders and directors in its intent to open a Coinfloor account),
  • Shareholders list for identification of Beneficial Owner

We consider a Beneficial Owner to be anyone with shares amounting to more than 20% of the company. For all beneficial owners, please provide:

  • A copy of the Beneficial Owner's Passport
  • An acceptable proof of address document

The proof of address can be a posted utility bill, statement/letter from a tax authority, personal bank statement or a tenancy agreement issued in the last 90 days.

These documents need to be provided via email to after one of the beneficial owners has signed up to our platform and verified his or her account online to be upgraded to a Corporate Account.. Please contact us if you need any more information.

Have more questions? Submit a request