Assistance with preparing documents to open an Indodax crypto account
Book a consultationDocuments for opening an Indodax account
What you need to know
Opening a corporate account on a crypto exchange or with a licensed virtual asset service provider requires careful document preparation and passing verification procedures (KYC/AML). We help collect and prepare the required document package to minimize the risk of additional requests and speed up the review of the application.
What the service includes
Review of corporate documents for compliance with KYC/AML requirements
Preparation of a list of required documents
Advice on requirements for directors, shareholders and ultimate beneficial owners (UBO)
Document review before submission
Advisory support at the application preparation stage
- Submit a request
• Upon completion of the service, the client receives a prepared and verified set of documents, as well as advisory support during the registration and verification procedure on the platform.
How we work
011. Initial consultation
We assess the client's situation and explain the platform's requirements.
- 02
2. Document preparation
We review the documents and help fix any shortcomings and assemble a complete set.
- 03
3. Review and application submission
We carry out a final review and advise the client during document submission and verification.
Required documents for the company:
- 01
Constituent documents
- 02
NIB (Business Identification Number)
- 03
NPWP (company tax number)
- 04
Documents confirming the registered address
- 05
Information on the company's ownership structure
- 06
Company bank details
Required documents for shareholders and executives:
- 01
Passport
- 02
Proof of residential address
- 03
Contact details
Frequently asked questions
The final decision on registration and verification is made by the Indodax platform in accordance with its internal rules and procedures.
Yes, the entire document preparation and advisory support process can be arranged remotely.
Yes, the platform is entitled to request additional information or documents as part of its KYC/AML procedures.