Hi guys,
I have registered my consulting company in HK thru an agent using nominee service. I applied for a corporate account at kraken to receive BTC payments. I sent all the requested informations and kraken replied with this;
Hi _________________
Thank you very much for the information.
For compliance, purposes please provide the following information regarding "NOMINEE NAME"
Ӣ Full name:
Ӣ Date of Birth (YYYY-MM-DD):
Ӣ Address Line 1 (no PO Boxes):
Ӣ Address Line 2:
Ӣ City:
Ӣ State/Province:
Ӣ Zip Code/Postal Code:
Ӣ Country:
Ӣ Email:
Ӣ Telephone:
Ӣ Citizenship (Nationality):
Ӣ Identification Number (SSN for US residents):
Ӣ Ownership Percentage (%):
Ӣ Title (Position):
Ӣ A current government issued ID, not notarised (https://support.kraken.com/hc/en-us/articles/360000700603-Image-requirements-for-ID-documents)
Ӣ A Proof of Residence document that has been issued within the last three months and includes his full name and personal address. This can be a utility bill, a bank statement, or a credit card statement.
Sorry for the inconvenience. I look forward to your reply.
is that a common request since I also send them my power of attorney ? Can I ask the agent for the KYC docs for the nominee ? Did I f**k it up registering my company with a nominee service for more privacy ? I need some advice.. thanks guys!
I have registered my consulting company in HK thru an agent using nominee service. I applied for a corporate account at kraken to receive BTC payments. I sent all the requested informations and kraken replied with this;
Hi _________________
Thank you very much for the information.
For compliance, purposes please provide the following information regarding "NOMINEE NAME"
Ӣ Full name:
Ӣ Date of Birth (YYYY-MM-DD):
Ӣ Address Line 1 (no PO Boxes):
Ӣ Address Line 2:
Ӣ City:
Ӣ State/Province:
Ӣ Zip Code/Postal Code:
Ӣ Country:
Ӣ Email:
Ӣ Telephone:
Ӣ Citizenship (Nationality):
Ӣ Identification Number (SSN for US residents):
Ӣ Ownership Percentage (%):
Ӣ Title (Position):
Ӣ A current government issued ID, not notarised (https://support.kraken.com/hc/en-us/articles/360000700603-Image-requirements-for-ID-documents)
Ӣ A Proof of Residence document that has been issued within the last three months and includes his full name and personal address. This can be a utility bill, a bank statement, or a credit card statement.
Sorry for the inconvenience. I look forward to your reply.
is that a common request since I also send them my power of attorney ? Can I ask the agent for the KYC docs for the nominee ? Did I f**k it up registering my company with a nominee service for more privacy ? I need some advice.. thanks guys!
