If you are a business owner who wants to implement cryptocurrency payment methods, you must sign up as a business and complete account verification (KYB = know your business). Swapin needs to check if the funds are being used by business owners, shareholders, and partners by collecting data such as registration, licensing documentation, and identities of business owners.
Click on the Business section on the right, and proceed with the instructions written below
Add your company details as per the registration documents.
Upload your supporting documents:
Certificate of Incorporation (also known as the Business Registration Document or Certificate)
Company registration certificate (also known as the Articles of Association, AOA, or by other names such as the constitution, memorandum, or articles of incorporation)
4. The activity section requires relevant information about the company's activities.
5. The identity section provides the details of the person who represents the company. A photo ID document issued by the government (preferably an international passport or ID card) is required.
6. Owners & UBOs provide the information of actual owners & shareholders of the company
After submitting all the requested documents, we will review your documents. All the documents will be processed according to the local Estonian laws.