Please provide the following information and send it to info@metx.info if you want to apply for an institutional account. The review will take 1-3 business days.
*Basic Information (Mandatory)
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CoinTR UID
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Memorandum and Articles of Association
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Certificate of incorporation (company name, place of incorporation, trade registration number, scope of business, etc.)
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Tax license certificate with tax number
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Shareholding information and share certificates, or the partnership structure of the company, or a list of the shares of the company's partners. Any of the above three forms can be submitted
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Annual report of the company: Corporate Annual Report for the last year (if the company has been established for less than one year, it is necessary to supplement the complete report when the company has been established for one year or more)
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Balance Sheet and Status of the Profitability: Corporate Financial Report for the last year (for less than one year of incorporation, it must be completed when the company has been incorporated for one year or more)
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Identity information of the legal person of the representative organization or the authorized person of the organization and the certificate of appointment which is required if the person of the representative organization is ordinary representative instead of legal person or shareholder
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Please note that if the person authorized to represent the institution's legal person is a Turkish citizen, in addition to the above information, the name of the mother, the father and the ID number of the Republic of Turkey are also required.
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Official statement signed by the authorized representative (notarized signature)
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Bank information Bankname: the name of the opening bank Name: public account name VKN: company's organization number IBAN: company's bank card number
*Other Documentations
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Explanation of source:
Source of Funding: The source of the initial funding
Source of Wealth: The source of all wealth
Source of Funds: The source of all the funds transferred to the accounts
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Information of Ultimate Beneficial Owner (if any): Passport/ID and proof of address of the ultimate beneficial owner
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Information of Significant Controllers: Passport/ID and address proof of the significant controllers
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Information of Authorized Account Trader: Passport/ID and address proof of the authorized account trader's legal residence
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Proof of identity and current date of residence for shareholders holding 25% or more of the shares.
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Sanctions Questionnaire
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Anti-Money Laundering Program
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Corporate Account User Agreement, User Undertaking
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Additional Information: Purpose of application, please specify the reason for opening the account and phone number
For the above documents, English, Turkish and Korean versions are supported. If the corporate documents are in other languages, please provide the original documents along with a notarized English version with a notarized stamp.