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XBTFX Corporate Account

XBTFX offers all of its accounts type for corporations with flexible trading conditions and leverage up to 500:1. Find our requirements for corporate clients below.

Corporate account requirements


XBTFX offers corporate accounts. Depending on deposit size and volume these accounts could be subject to special terms. However, due to the nature of dealing with corporations we need to go through a thorough AML/KYB procedure for Corporate Clients.

XBTFX is partnered with leading crypto processing & blockchain enterprise wallets provider, registered and regulated in Estonia* to accept digital assets.

What documents are required? Some documents may vary for specific jurisdictions.

1. Incorporation Documentation

2. Shareholders and ID's of all Shareholders (even minority) plus Proof of Address for Shareholders

3. Proof of address for the business

4. Latest audited company financial statement & bank account statement (if available)

5. Certiifcate of Good Standing within the legislation of incorporation

6. Proof that shareholders haven't been convincted for any crime

Upon document receival corporate clients will be required to sign an AML Declaration.

To open a corporate account contact us via e-mail : [email protected] 

Important: Additional documentation could be required based on the place of incorporation. We don't accept Corporate Clients from legislations falling under FATF High Risk zones for Money Laundering.

XBTFX is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk. Crypto assets are highly volatile and unregulated. No consumer protection. Tax on profits may apply. XBTFX does not provide services to any person that is a resident of certain jurisdictions such as the USA, Québec (Canada), Belgium, Belarus, Russia, Iran, North Korea, Sudan, Yemen or any other jurisdiction where the services offered by XBTFX would be contrary to local law or regulation. XBTFX subscribes to globally accepted regulatory standards and accordingly, does not accept solicited clients from EU/EAA, Singapore, United Kingdom and Australia. This is not an exhaustive list of countries from which XBTFX does not accept solicited clients and is updated as required. XBTFX does not target EU/EAA clients. Customers should familiarize themselves with the FX rules applicable in their country's before deciding to use XBTFX services. High Risk Investment Notice: Leveraged trading in foreign currency contracts and CFDs are complex financial products traded on margin intended for retail, professional and eligible counterparty clients. Leveraged trading is risky and may not be suitable for all investors. Ensure you understand the risks involved as you may lose all your invested capital. Most CFDs have no set maturity date and a CFD position matures on the date an open position is closed. Please read our 'Risk Disclosure Notice'. 2023 XBTFX LLC . All Rights Reserved.

In case of dispute regarding the purchase online, you can use the site OPC

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