Account types available on Quantia
On Quantia, you can operate with two types of accounts:
Personal Account
Corporate Account
Corporate account opening process
A corporate account must be opened by an individual who acts as the legal representative of the company and is responsible for completing the verification process.
Before starting corporate verification, the representative must successfully complete personal KYC verification.
Once the representative’s identity is verified, they’ll need to submit the following documentation on behalf of the legal entity:
Legal and company information
Full registered company name (including the official name in the local language)
Company incorporation and registration documents (e.g., bylaws, articles of incorporation)
Registered and operational addresses (main office and any additional locations)
Proof of legal existence (public registry or equivalent)
Ownership and structure
Full names of all ultimate beneficial owners (UBOs), directors, and legal representatives
Shareholding percentage of each partner or owner
Contact details for owners, board members, and executive management (as applicable)
Identity and supporting documents
Valid ID of the legal representative (ID card, passport, or driver’s license)
Proof of source of funds to be used
Detailed business description (main activity, sector, operating model)
Projected operations
Estimated volume of digital assets (e.g., Bitcoin or other cryptoassets) to be traded or held in custody
Additional considerations
All documents must be clear, legible, and up to date.
In some cases, official translations or certified copies may be required.
The Compliance team may request additional information or documentation if needed.