Required Information

  • Certificate of Incorporation, Articles of Incorporation, Certificate of Formation, Articles of Organization or National/State Government Registry filings
  • Proof of address for the business for example a utility, telephone, tax or insurance bill.
    • The document must be issued within 90 day
    • We do not accept registered agent addresses or P.O. boxes.
  • Government-issued photo ID for each person authorized to trade
  • Source of funds/wealth, for example, a pay stub, bank statements (personal & business), copy of last year's federal tax return wage and tax statement (W-2 and/ or 1099), statements from crypto exchanges, crypto holding records

Supplement Documents

Hedge Funds and Funds

  • Prospectus, Offering Memorandum, or Private Placement Memorandum
  • Proof of Registration for the Fund Manager (for example: SEC-registered, State-registered, UK-registered, etc. If exempt, please provide an explanation regarding the exemption/regulatory status.)
  • BSA/AML Policy and Procedure

Trusts

  • Trust agreement

Asset managers

  • BSA/AML Policy and Procedure
  • Investment policy statement (IPS) or Regulatory document describing the relationship of the adviser with the customer or Analysts.
  • If the entity is not registered, please provide an explanation of why registration is not required.

Money Service Business

  • BSA/AML Policy and Procedure
  • Please provide an understanding of who your customers are and where are they located.
  • Please list your licensing footprint; and all the countries in which you are registered and/or licensed to conduct your business activities.
  • FinCEN registration as a Money Service Business if you accept customers within the United States.

Crypto Lenders

  • BSA/AML Policy and Procedure
  • If a license has been granted Circle will collect a copy of the license
  • Please provide an understanding of who your customers are and where are they located.

Market makers/liquidity providers

  • BSA/AML Policy and Procedure

Financial Institutions

  • BSA/AML Policy and Procedure
  • If a license has been granted Circle will collect a copy of the license
  • Please list your licensing footprint; and all the countries in which you are registered and/or licensed to conduct your business activities.

When you have gathered the required information, click the button below to begin.

Start