Thanks for your interest in opening a verified LXDX institutional account. This account type is intended for use by corporate clients and firms.
Please open a support ticket with the subject line "Institutional Account Verification" to begin the process.
Required Information
General & Intent
- Entity legal name
- Entity type
- Corporation
- Limited Liability Company (LLC)
- Trust
- Other
- Website
- Country
- Physical address
- Contact person
- Full name
- Phone number
- Email address
- Role at the entity
- Global employee count
- Description of entity's business activities
- Why are you requesting an institutional account with LXDX?
Entity Registration
- Articles of incorporation or corporate formation documents
- Certificate of incorporation or registration
- Government tax identification number or business registration number
- Date of formation
- Country and state of formation
Beneficial Ownership
A beneficial owner is any person that either 1) is a shareholder or member that directly or indirectly owns or controls 25% or more of the shares or voting rights of the entity or 2) otherwise exercises significant control or influence over management of the entity.
- The following information for each beneficial owner:
- Full name
- Date of birth
- Residential address
- Nationality
- Government identification document
- Ownership percentage
- Role
- Indicate if the beneficial owner is a politically exposed person
- Entity shareholder chart
- Entity organizational chart down to the director level
- If the entity is a listed or regulated entity on a regulated market in the European Economic Area, provide verification of the entity’s status from the relevant regulator or exchange
Authorized Persons
- Full name
- Date of birth
- Residential address
- Nationality
- Government identification document
- Role
- Phone number
- Email address
- Certificate of incumbency (document or letter that proves the applicant is employed by the entity)
Financials
- Source of funds for the account
- Anticipated monthly cryptocurrency trading volumes (in EUR or USD)
- Total firm assets under management (in EUR or USD)
- Any additional information that will assist in account verification