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  • General

    • About EXMO.com

    • How do I create an account?

    • How do I start trading on EXMO.com?

    • How to deposit funds?

    • How to reset the password?

    • How to withdraw funds?

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    • How long does it take to deposit / withdraw fiat currencies (PLN, USD, EUR, UAH)?

  • Verification

    • Verification guide

    • Identity verification

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    • Bank account verification

    • Corporate account verification

    • Verification levels required for different payment methods

  • Trading features

    • What is a Market Order?

    • What is a Limit Order?

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    • What are Taker and Maker Orders?

    • Does EXMO.com have a demo mode?

  • Account security

    • Are my funds safe on EXMO.com?

    • Source of funds

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    • Двухфакторная аутентификация

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  • Wallet

    • Why are the deposit/withdrawal methods disabled?

    • Why am I unable to withdraw my money?

    • What is displayed in Transaction History in the Wallet section?

    • What is the commission on cryptocurrency deposits/withdrawals?

    • What is the minimum cryptocurrency deposit/withdrawal?

    • How quickly will my cryptocurrency deposit be added to my balance?

    • What is EXMO Gift Card and how to use it?

    • What is displayed in the Wallet?

    • What is displayed in the Analytics section of the Wallet

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    • What is error 11021?

    • What is error 10325?

    • What is error 10419: “TOTP Code is not true”?

  • EXMO app

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    • Creating an account

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    • Withdrawing funds

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  1. Home
  2. Q&A
  3. Verification
  4. Corporate account verification
  • What is corporate account verification and why do we need it?
  • How to successfully pass corporate account verification?

Corporate account verification

What is corporate account verification and why do we need it?

Corporate account verification is optional and intended to serve as a method for confirming legal entities. EXMO.com has implemented this stage of verification to comply with the Fifth Anti-Money Laundering Directive (5AMLD), which states that all legal entities that wish to carry-out transactions using cryptocurrencies, must be verified. Corporate account verification allows a user to deposit and withdraw funds from a company’s current account through a bank transfer.

How to successfully pass corporate account verification?

  1. To verify a corporate account, please send an email on [email protected]. In the email, please state clearly that you wish to undergo corporate account verification.
  2. We will send you three documents that should be completed and returned (a list of necessary documents for verification and two questionnaires). Please note that the “EXMO AML DUE DILIGENCE” document is to be completed if your company enforces an AML policy.
  3. Via correspondence, EXMO.com may request additional documents, if required.
  4. When your documents have been successfully processed, your account will receive a “Corporate” status, and you will be able to deposit/withdraw funds, as well as trade on EXMO.com.
Note:

A new account with a corporate verified status will be created soon after the successful processing of your documents. If you already have an account on EXMO.com, you will need to provide us with your login, in order for your account to be classed as a “Corporate” account.

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2013-2023UAB EXMO EXCHANGE operates EXMO Platform and is registered under number 305891155 by the State Enterprise Center of Registers of the Republic of Lithuania as a provider of activities of a virtual currency exchange operator and a deposit virtual currency operator. EXMO EXCHANGE LTD. provides technical and support services to EXMO Platform. EXMO EXCHANGE US INC. provides services to users from the United States of America, in particular, from states, where provision of services without holding a special license is permitted. © EXMO 2013 — 2023, EXMO EXCHANGE LTD.