Apply for Verified Access
One unified application for qualified individual end-users, corporate entities, and institutional participants. Approval is discretionary and due diligence is equally strict across all categories.
- OFAC sanctions screening
- Travel Rule controls where applicable
- Five-year BSA record retention
Application
Select your applicant category. Due diligence is equally strict for all categories; the information collected differs.
Supporting information
Use this reference before submission. Do not send documents at the application stage; the compliance team provides a secure follow-up channel.
Workflow
- Submit application
Provide the fields required for your applicant type.
- Due diligence
Compliance reviews identity or entity details, UBO data, sanctions exposure, and risk.
- Secure document review
If the application advances, we request supporting documents through a secure channel.
- Activation
Approved participants execute required agreements and receive RFQ parameters.
Documentation to prepare
| Category | Typical evidence |
|---|---|
| Individual | Government-issued photo ID (front and back); proof of residential address issued within the last three months. |
| Corporate | Certificate of formation; full UBO ownership chart. |
| Institutional | Regulatory license or registration scans; internal AML policy excerpt; EDD information. |
Do you accept file uploads with this form?
No. The application stage does not collect file attachments. Documents are requested only through a secure follow-up channel.
Is individual onboarding easier than institutional?
No. Risk-control standards are equally strict. Only the due-diligence materials differ.
Does submission create an account?
No. Approval is discretionary, and submission does not create an approved relationship or liquidity obligation.