Corporate Account Onboarding Flow - 2025

Hello! In this instruction, we will show you how to go through the Corporate Account application on ABCC. 

Before the registration, please prepare the following documentations for corporate account onboarding purposes:

1. Certificate of incorporation or equivalent
2. Certificate of incumbency containing list of directors and shareholders (including the percentage of shareholding) or equivalent*^
3. Each Director must provide a certified copy of his/her passport and a proof of address (utility bill, tax assessment, tenancy agreement or bank statement)*^
4. Register of directors*^
5. Register of beneficial owners (each individual with 20% or more equity interest)*^
6. Memorandum and Articles of Association*
7. Proof of source of funds (business bank account statement, Investment income proof or crypto wallet address)*^

*All documents have a validity period of 6 months unless stated otherwise
^All original documents have a validity period of 6 months from the date of issuance unless stated otherwise

Thereafter, you will need to complete the following steps (the application will take approximately 5-10 minutes to complete):

1. Upload your passport photo page.
2. Conduct a face liveness test on your mobile or desktop using the camera.
3. Answer the questionnaire and upload the documents listed above.

To begin on Website: 

1. First, please register for an ABCC account. You will receive an authentication code at your registered email to active your account.

2. After logging into your account, you will be required to complete the phone verification. Please select your country code, enter your phone number, and then click "Get Code". You will receive the code via SMS. Press "Submit" after entering the code.

3. Go to the upper right-hand side to view the Account page. You can find your user level and click "Upgrade."

4. Please select your account type as "Corporate Account". Then you will complete the KYC process. Please follow the instructions to answer some questions and enter your personal information. Click "Continue" to proceed to the next step.

5. Next, you can take a photo of your passport or click "Upload Document" to submit your passport. Click "Continue" to proceed to the next step.

Please note that:

• Use a first-hand captured photo. Do not use a photo of a screen.
• Ensure your photo details are clear and readable without glare.
• Make sure your video is fully visible and in focus, and that it is recorded under sufficient lighting without background noise.

6. Please get your camera ready to do the face liveness test.

7. Answer the questions and upload the documents. Click "Continue" to finish.

8. Now, your account type is "Corporate". The KYC verification may take 7-14 business days to verify.

That’s all! Please wait for your identity verification to be processed. If you have any inquiries, please don't hesitate to contact support@abcc.zendesk.com. We will be happy to assist you. Thank you.

Additions:

• If you are a Personal User, please click here .
• For more details about the new KYC requirement, please click here.

ABCC team

27 Mar 2025