New Corporate / Project account Onboarding Flow

Fellow ABCCers,

Thank you for your interest in opening an account with ABCC!

Let us bring you through the new corporate / project account opening procedure below. 

Before the registration, please prepare the following documentations for corporate 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 with original;***^
3. Each Director must provide a certified copy of his/her passport and a proof of address (at least 6 months before passport expiry);***
4. Certificate of Good Standing original;***^ 
5. Register of directors;***^
6. Register of beneficial owners;***^
7. Authorized person and signatory's board resolution;^
8. Each Authorized Signatory must provide a certified passport copy;
9. A proof of address (address proof original dated not more than 3 months);***
10. Memorandum and Articles of Association;*
11. Company shareholding structure, certified sign off by a director, unless otherwise proven by legal documents; 
12. Proof of business/ operating address, with original document not exceeding 3 months from date of submission;*
13. Proof of source of funds***^
14. Any other supporting documents as required (Optional)***^

*All documents have to be certified by either a licensed lawyer, a licensed public accountant, Notary public or High Commission, and embassies of foreign countries. 
**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, please follow the steps below and process by an authorized person from your company:

Website

1. Click on Register in the upper right-hand corner of the ABCC homepage and create an account firstly.
2.  Click on KYC in the upper right-hand corner and choose Corporate Account and then Submit.

 *Please note that you cannot change the account type once it is selected

3. Click Continue and move to the Corporate Verification progress.

4. To complete the basic information, please provide the Name of Company, Business Registration       Number, Country of Registration, Registration Address and upload the Proof of Address. Then       click Continue.

5. Continue completing the basic information. Please click Continue  after answering all 13 required          information .

6. Please upload the documentations for corporate onboarding purposes then click Continue.

7. Finally, please enter the information of the Authorized Representative and upload the documents         required. Thereafter, click Submit.

8. Please click OK after you noted your application is under verification. It may take 15 business days        for processing. In rare cases, it can take longer.

9. In addition, you may receive an email  required to resubmit documents which are not  approved by        our management. Please go to the KYC page and then upload the required documents (when you          click “Continue”, it will show an alert message in red). And then, submit the application again.

10. You will receive an email  notification that your onboarding submission of information and                        documentation have been approved. Thereafter, please login  your ABCC account and go to the            KYC page to complete the personal identity verification accordingly.

11. In the KYC page, please tick the box of declaration then click Submit to start the identity                       verification. Click Verify Identity in the message box and go to the next step.             

12. To proceed with the procedure on your phone, get a secure link on your phone by scanning the               QR  code, or receiving the link via SMS. After you successfully connect to your mobile, please               keep this window open while using your mobile phone.

13. Use your mobile to upload documents. Make sure your passport details are clear to read.

14. After uploading your passport photo page, we will ask you to enable camera access and film                  yourself.

• Please position your face in the oval on the screen, and press the red button in the lower bottom to record. 
• Look over your left shoulder. When you are done, press Next.
• Say each digit out loud. When you are done, press Stop.
• Check the selfie video and click Confirm.

15. Once uploaded your document and videos on your mobile, you can now return to your computer to continue and click Submit verification. Then you will receive email  inform your  verification successful    

16. When you return to the KYC page, it shows “Successfully Verified!” and you can start your deposit        and trading.

App

1. First you should download the ABCC App.

• Download iOS
• Download Android

2. Click on Register to create an account firstly.

3. After registered, you will be required to complete the KYC and please click Next. It will move to the KYC page. Please choose Corporate Account and click Submit. 

* Please note that you cannot change the account type once it is selected.

4. The following steps will only  able to  processed on the computer. Please click OK then switch to

   your computer and continue. 

                                   
5. Please follow the steps from 3 to 16 of Website above to complete your account verification.

Please do not hesitate to contact us if you have any other queries. Thank you.