Institutional Account Application

Institutional accounts may be established by submitting a request via support.

Step 1:

Submit a request via support and select Institutional/High Level Account Application as the reason for the request. 

Step 2:

Include the following information: 

• Legal Entity Name
• EIN Number
• Country of Incorporation
• State of Incorporation

Step 3: 

Attach the following documents:

• Government Issues ID for the Account Accessor and Beneficial Owner*
• Articles or Incorporation / Corporate formation
• Display of physical address via Proof of Business Operating Address
• Display of ownership via Company Share Registry or Corporate Structure

* Please provide ownership information for:

• Individuals with 25% or more equity, shares, or voting rights of the corporate entity.
• Individuals that maintain significant managerial control, including person(s) who directly or indirectly holds the rights to appoint or remove a majority of the board, and/or overall operations over the corporate entity (CEO, CFO, Owner, or equivalent position).
• Any individuals that are the trustee of a trust or the members of a firm that exercise significant control over the company.

If your corporate entity is owned by another corporate entity, please detail the entity and ownership percentage by submitting a Corporate structure document.

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Once submitted the application will be reviewed in a timely manner. The approval process can take longer than 5 business days. Additionally, information and documentation may be required during the application process on a case by case basis.   Once approved the profile will display a verified checkmark in the Tier 3 Institutional & High-Level section of the profile.