Onboard Business Entity

Entity First Name*
Type of Entity*
EIN*
Jurisdiction of Organization*
Address*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Company Phone Number
Nature of business*
Source of funds*
Primary Contact Name*
First Last
Primary Contact phone number*
Primary contact email address*
Name of Person (ultimate shareholders) with 10% or greater beneficial interest*
Names of directors*
Names of officers*
Website
Required Documents / Upload
- Color copy of US/International passport or valid US driver’s license.
- All certificate of formation documents for the management co., entity, or sub-entity that has a beneficial interest in the applicant.
- Color copy of US/ International passport or valid US driver’s license for any individual with 10% or greater beneficial interest in any entity included in your application
- Proof of residence; a utility bill, or phone bill, etc. with your residence address for any individual with 10% or greater beneficial interest in any entity included in your application.
- If any shareholder in this entity is another entity, please provide a certificate of formation as well as the name of any individual with 10% or greater beneficial interest, and for any individual herein, please provide color copy of US/ International passport or valid US driver’s license, AND proof of residence; a utility bill, or phone bill, etc. with your residence address.
- Color copy of passport/valid driver’s license AND proof of residence ( utility bill, etc.) for any individual with significant responsibility (control) for managing the legal entity (E.g., CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer).
If document is in a language other than English, please provide an English version along with the non-English version.

Limit document sizes to 2MB and limit format to PDF, JPG, or PNG.
File*
Drop files here or

Accepted file types: jpg, png, pdf, jpeg.
I accept the Terms of Use and Privacy Policy*
- *I accept the Terms of Use and Privacy Policy.
I understand the minimum trade size is $100,000 per instrument.*
- *I understand the minimum trade size is $100,000 per instrument.
* I understand my application will not be processed until Rockwell Trades has received from me a valid form of ID and proof of residence as stated above.*
- *I understand my application will not be processed until Rockwell Trades has received valid form of ID and proof of residence as stated above.
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- Sign me up for Rockwell Trade’s free newsletter, Cryptocurrency Insights.

Onboard Business Entity

Required Documents / Upload