Start with creating a regular account and then submit the authorized signatory KYC documents on the portal.
Create a support ticket and mention the user ID & request to convert to the institution account. Submit the corporate KYC documents to us in the support ticket.
Corporate KYC documents depend on the type of firm:
Proprietorship
- Firm's Pan card, address proof
- GST certificate, if available
Partnership
- Partnership agreement
- ID & address proof of all partners
- Pan card of the firm
- GST certificate, if available
Pvt Ltd
- MoA
- AoA
- Shareholding structure
- Pan card of the company
- GST certificate, if available
- Board resolution
- ID & address proof of all directors
Required for each person involved in company :
- Share a video KYC of the authorized person/ Director/ Partner/Karta (as per the Authority letter) holding the Company/Firm/ HUF's PAN and own PAN one by one. The details of the ID should be clearly readable.The Director has to read out the following text in the video :
- “I <Name> having PAN No <>, recording this video on <today's date> for KYC verification of my Corporate account of <Company/ Firm/ HUF name> having PAN number <Company/ Firm/ HUF PAN> on Colodax cryptocurrency exchange. Registered email address of my Company/ Firm/ HUF is <Email ID>. Me and my Company/ Firm/ HUF will be fully responsible and sole owner of all the trades, deposits, and withdrawals on this Colodax account.”