-4.31% Bitcoin (BTC) 30410.79 EUR
-0.45% Ethereum (ETH) 2317.77 EUR
-6.83% Litecoin (LTC) 78.97 EUR
-4.63% B-Cash (BCH) 228.01 EUR
+3.91% Ethereum (ETH) 0.0769418 BTC
-2.40% Litecoin (LTC) 0.00262701 BTC
-0.26% B-Cash (BCH) 0.0075851 BTC
-4.55% Bitcoin (BTC) 32060.0361 USDC
-0.01% USD Coin (USDC) 0.95 EUR
-4.26% Bitcoin (BTC) 32058.511 USDT
-0.97% Tether (USDT) 0.94 EUR
-4.09% Chainlink (LINK) 8.67 EUR
+0.49% Chainlink (LINK) 0.00028771 BTC
-3.12% Dogecoin (DOGE) 0.1 EUR
+1.10% Dogecoin (DOGE) 0.00000366 BTC
-4.54% Uniswap (UNI) 6.21 EUR
-0.24% Uniswap (UNI) 0.00020654 BTC
+1.45% Cardano (ADA) 0.65 EUR
+6.02% Cardano (ADA) 0.00002172 BTC
+1.24% Tron (TRX) 0.07 EUR
+6.25% Tron (TRX) 0.00000255 BTC
+2.06% Shiba Inu (SHIB) 0.00001662 EUR
-3.12% Binance Coin (BNB) 312.19 EUR
+1.35% Binance Coin (BNB) 0.01036866 BTC
0.00% Binance USD (BUSD) 0.95 EUR
-4.35% Bitcoin (BTC) 32051.2289 BUSD
-6.39% Zcash (ZEC) 95.89 EUR
-2.17% Zcash (ZEC) 0.0032017 BTC
+2.07% Basic Attention Token (BAT) 0.00001577 BTC

Corporate Account

In order to open a corporate account, please send us the following data to support@coinsbay.io

 
  • Company Name
  • Company Number
  • VAT Number
  • Country of Incorporation
  • List of countries the company operates in
  • Registered Address
  • Operation Address
  • Correspondence Address
  • Company Industry
  • Company Activity
  • Company Representative
  • Expected Trading Volume per day
    • < 5000
    • < 10000
    • < 30000
    • < 50000
    • < 100000
    • > 100000
 

You also need to provide the following documents:

 

  • Certificate of Good standing/Company Extract from the official company registry of the country the company is based in, not older than 6 months; Must include:
    • Company name
    • Company Incorporation Number
    • Incorporation date
    • Names of directors
    • Amount of share capital
    • Names of shareholders
    • Name of secretary if any
    • Registered address
  • Certificate of Incorporate/Registration
  • Articles of Association/Memorandum of Incorporation.
  • Certificate of Incumbency/Good standing - stating the company's name, date of Incorporation, registered address, names of directors, amount of share capital, names of shareholder/s, name of secretary if any not older than 6 months;
  • Board Resolution showing the way of representing the Company by the Directors (if there is more than 1 director);
  • Corporate structure graph;
  • Bank statement stating the company's name, address, and registration number, not older than 6 months;
  • ID card/passport and proof of address (bank statement or utility bill not older than 6 months) for all shareholders with more than 25% ownership;
  • ID card/passport and proof of address (bank statement or utility bill not older than 6 months) for all directors of the company;
  • Certificate of Incumbency/Good standing - of all legal entities with 10% or more ownership;
  • Power of Attorney stating the person(s) authorized to trade on behalf of the company, including each trader's full name, company role, company email, physical address, nationality, ID card (or Passport), and their personal Coinsbay accounts and personal documents of the proxy.
  • Copies of Licenses/ Certificates/ Permission/ Approval for performing company business activities, in case the company activity is subject to authorization or licensing. 
  • Company AML policy (in case the company activity is subject to AML regulation);
  • Trust deed or Nominee shareholder agreement (if applicable);

 

Most documents must be notary certified and/or apostilled. Our compliance team will provide you with more details, based on your jurisdiction and business. 

 

Once the initial documents review by our compliance team is complete, Coinsbay reserves the right to contact you for additional information or documentation. 

Risk Warning: Cryptocurrency trading involves a high level of risk, and may not be suitable for all investors. You should carefully consider your objectives, financial situation, needs and level of experience before entering into any margined transactions with Coinsbay, otherwise seek independent advice if necessary. Crypto, CFDs are highly leveraged products which mean both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford losses without adversely affecting your lifestyle (including the risk of losing the entirety of your initial investment). You must assess and consider them carefully before making any decision about using our products or services.

The information on this website is general in nature and doesn't take into account your personal objectives, financial circumstances, or needs. It is not targeted at the general public of any specific country and is not intended for distribution to residents in any jurisdiction where that distribution would be unlawful or contravene regulatory requirements.