Corporate level


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


To do this, go to click on the register button and then on the option "Entity Account"





You must fill in the fields to create your company:


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

EmailEmail: address that will be associated with your account Banexcoin

Password: Password that you will use to enter your account

Rewrite password: in this field you must repeat exactly the same password that you will use to enter your account

Country of Incorporation: Country in which your company resides

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

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

Document: Number corresponding to the company registration




Next you must Read the Privacy Policy, Terms and Conditions and then certify that you are over 18 years of age by clicking on the corresponding check boxes, then you must click 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 "Increase to Corporate Level" button and follow the instructions that you will see below (you may have to activate your 2-factor authentication before continuing, you will be able to see the instructions to do so by clicking here).




Add Corporate Data


After having clicked on the button "Increase to Corporate Level" You 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 data of the company to be registered.


The second tab consists of the information referring to the contact person of the company, generally it is added as a contact to the general manager of the company, although it can also be someone else designated by the company for this.



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


Note: Documents must be uploaded individually as requested including all sheets in a single file with .PDF format




Add Legal Representative


After having completed the corporate data, you must proceed to attach a legal representative in it, generally the General Manager of the company is included as legal representative although it may also be another manager appointed to it, for which you must click on the button add legal representative located at the bottom of the page


Add Partners or Shareholders


Next, it is necessary to add the partners or companies with a shareholding equal to or greater than 25%



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 of the company you must go to the "Send" button, located at the top of the form, and click on it to complete the application, in a maximum of 72 hours you will be contacted via email to report the status of your application .


If you have carried out your level increase request process successfully, including all the necessary requirements correctly and our procedure of analysis and validation of your information does not show any inconvenience then you will receive an email indicating that your level increase has been approved, Verification of your application may take approximately 72 hours or more.





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