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