Opening a Business Account: What You'll Need

Before you fill out the application at business.onboard.xyz/apply, here's a quick look at what we'll ask for and why. Having these ready ahead of time makes the process faster.

Why We Ask for This

Before we can open a business account, we're required to verify who you are and how your business operates. This is standard practice across the industry, and it helps us keep your account, and everyone else's, secure.

Documents You'll Typically Need

• Proof of business registration, such as a certificate of incorporation
• Company ownership and structure details, shareholder registry clearly identifying directors and beneficial owners
• Valid government-issued ID for key individuals and owners
• Proof of business address and individual address
• Information on the source of funds used in the business, documents must be recent from the last 3 months and include the business name
• Any regulatory licenses relevant to your industry, where applicable
• Valid website or social media presence

Why It Matters

These checks help us confirm your business is legitimate, meet regulatory and anti-money-laundering requirements, and protect you and our platform from fraud and financial crime.

The information you provide is used solely for verification and compliance purposes, and it's handled in line with our privacy and data protection policies.

One Thing to Know

The exact documents required can vary depending on your business type and industry. Once you get started, our onboarding team will guide you through the specific requirements for your business.

Ready to begin? Start your application