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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 corporate@coinfloor.co.uk 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.

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