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Corporate Client Relations LE@currency.com
+375 29 3114433

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Documents requirements

all documents scans or photos should be:

in color;
all 4 corners of the document should be visible;
graphic editors are not allowed;
all documents must be valid at the time of application.

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Company details

You can also send your documents to LE@currency.com

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Registration certificate

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Articles of association

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Extract from the trade register

Documents requirements

Director details

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Upload image of the passport

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Proof of address

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Letter of appointment

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Accountant details

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Upload image of the passport

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Proof of address

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Letter of appointment

Documents requirements

Tax statement

You can also send your documents to LE@currency.com

In accordance with the international standards on AML/CFT (FATF Recommendations) and the requirements of the Law of the Republic of Belarus dd. 30.06.2014 №165-З (AML/CFT) for the registered legal entity it is necessary to provide documents allowing to estimate the financial performance – tax return for the last reporting period (or other confirmation of the source tokens’ origin and company funds).

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Tax statement

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Proof of financial state

Documents requirements