Corporate User Guide for Account application and Account verification

 
Account application
 
 
1. Make online application
 
Make sure you select Corporation tab.
 
 
 

2. Fill up the details on the application form, and press Sign up.

 

 
 
 

Account Level Verification (Authentication)

 

Online Application

 

Kindly visit https://www.bithumb.com/u1/US101

You may submit multiple times to upload the required documents as we only accept one file at each submission.

 

Documents Required

 

Level 1

– No specific document needed.

 

Level 2

– CEO’s Passport with handwritten Memo

    * Memo should contain

    – Date of submission

    – Email address

    – Purpose of verification (Level verification OR Withdrawal)

– Corporate Registry (Letter of incorporation)

 

Level 3

– CEO’s Passport with handwritten Memo

   * Memo should contain

   – Date of submission

   – Email address

– Purpose of verification (Level verification OR Withdrawal)

– Signed T&C (Pledge)

 

Level 4

– Proof of address

   * Proof of address can be corporate bank statement,

     Corporate registration certificate, or any document that contains :

   – Company name

   – Address

If the proof of address is dated, it must be dated within last 3 months.

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