Corporate Level

 

To obtain the Corporate client level increase on the platform, it is necessary to register your Banexcoin account as a legal entity and comply with certain requirements. requirements.

 

For this go to https://www.banexcoin.com/ Click on the register button and then on the option "Legal Entity"


 

You must fill out the fields to create your corporate account:

Username: Alias or Name that you will use to log into your account

Mail: Email address that will be associated with your Banexcoin account

Password: Password that you will use to enter your account

Rewrite password: You must repeat exactly the same password that you use to enter your account

Country of Incorporation: Country in which your company has residence

Billing Country: Country in which the tax address associated with your company is established

Document Type: In this field you must indicate the type of document that indicates the registration of the company

Document Number: Number corresponding to the company registration


After reading the Privacy Policy, Terms and Conditions and then certify that you are over 18 years of age by clicking on the corresponding checkboxes, then you must click on the button Register To finish with the creation of your corporate account, also before logging in you must Activate your Account confirming your registration through the email that will be sent to the email you have registered.


When you log in you will see the following screen in which you must click on the button "Start verification" and follow the instructions you will see below:

 


Add Corporate Data

After clicking the button "Start verificationYou will be able to see a form that will be displayed on your screen and you must complete all the fields. For this level, the form consists of three tabs, the first of which corresponds to the company data to be registered, the second to the company address and the third date to the linked group.

 

 

The second stage consists of the information referring to the company's contact person, generally the General Manager of the company is added as a contact, although it may also be another person designated by the company for this purpose.

 

The corporate level is a level specially designed for companies, so a form must be completed where documents that reflect the legal and administrative aspect of the company must be attached.  

NOTEDocuments must be uploaded individually as requested including all sheets in a single file in .PDF format


 

Add Legal Representative

 

After having completed the corporate data, you must proceed to attach a legal representative to it. The General Manager of the company is included as a legal representative, although it may also be another executive designated for this purpose, for which you must click on the add button. located at the bottom of the page.

 

To finish you must “Select the type of shareholder” after having completed all the necessary fields and added both the legal representative and the partners or shareholders with a percentage of 25% or more of shareholding in the company.  It is mandatory to add at least 75% shareholding.


After having added them you must go to the button "Submit request for review", located at the top of the form, and click on it to complete the request.  

 


If you have successfully completed your level increase request process, including all the necessary requirements correctly and our procedure for analyzing and validating your information does not cause any problems, then you will receive an email indicating that your level increase has been approved. Verification of your request may take approximately 24 hours.

Once you have reached the client level, you can start operating in Banexcoin.