KYC for Corporate Users

To create a company account:

1. Please have one of your company director (ideally one who will be operating the ACX account) to first create an account via individual sign up using the company email (Note: you’ll be receiving notification to this email).
2. After the director has passed individual KYC then he/she can submit the documents listed below to upgrade the account into company account via the support system or email to support@acx.io.
3. Once all documents have been received your individual director account will be setup as corporation account.

DOMESTIC DOCUMENTATION

Sole Trader / Proprietary company

Individual documentation (Directors and shareholders owning 25% of the company or more)

1. Passport, proof of age card or drivers license
2. Proof of address document that is not more than 3 months old (We request a bank statement from the account you will be using to make deposits/withdrawals in ACX).

Corporate documentation

1. Certificate of Business registration (ABN Certificate)
2. ASIC company extract
3. Signed Company Declaration form ACX Declaration Form.pdf
4. Company Bank Statement

SMSF / Trusts

Individual documentation (Directors and shareholders owning 25% of the company or more)

1. Passport, proof of age card or drivers license
2. Proof of address document that is not more than 3 months old (We request a bank statement from the account you will be using to make deposits/withdrawals in ACX.)

Corporate Documentation

1. Certificate of Business registration (ABN Certificate)
2. Certified Copy of the Trust Deed (showing trustees, beneficiaries etc)
3. Trust Bank Statement
4. Signed Company Declaration form
5. Proof of identity for individual trustee (two if more then one) or corporate trustee