ONEIFY

Step 1 of 11

Create Account

Your Details

Please enter a valid email address.

Account Type

Individual Corporate

How did you hear about us?

By clicking "Send Message" I hereby declare that I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

Step 2 of 11

Corporate Information

Business Description

Step 3 of 11

Primary Contact

Your Details

Politically Exposes Person (PEP)?

Yes No

PEP Information

Preferred Messaging Application?

WhatsApp Telegram Signal Skype Slack Other

Username / Phone Number

Step 4 of 11

Director Information

Number of Directors

1 2 3 4

Director 1

Individual Corporate

Director 2

Individual Corporate

Director 3

Individual Corporate

Director 4

Individual Corporate

Politically Exposes Person (PEP)?

Yes No

PEP Information

Are any of the directors acting as a nominee?

Yes No

Nominee Details

Step 5 of 11

Shareholder Information

Number of Shareholders (25%+ Ownership)

1 2 3 4

Shareholder 1

Individual Corporate

Shareholder 2

Individual Corporate

Shareholder 3

Individual Corporate

Shareholder 4

Individual Corporate

Politically Exposes Person (PEP)?

Yes No

PEP Information

Are any of the directors acting as a nominee?

Yes No

Are any of the shareholders acting as a nominee or trustee?

Step 6 of 11

Trading Activity

Number of transactions per month

AVERAGE TRANSACTION SIZE (USD)

TOTAL VOLUME PER MONTH (USD)

Description

Step 7 of 11

Source of Wealth

Business Income Employment Income External Investment Inheritance Savings Other

Description

Step 8 of 11

Bank Account Information

Additional Information

I don’t have a Bank Account.

Step 9 of 11

Digital Currency Wallet Information

I don’t have a Wallet Address.

Step 10 of 11

Upload Supporting Documents

We understand some documents may not be available when submitting your application. If this is the case, please submit your application providing as much documentation and information as possible and we will commence the verification process. You will need to provide all required documentation before your account opening can be finalised.

INDIVIDUAL ACCOUNT

Government Issued Identification (Passport, License or Residency Card) Proof of Address
(Utility Bill – 3 Months Validity)

SOURCE OF FUNDS & WEALTH

Source of Funds
(Bank Statement – 3 Months Validity) Source of Wealth (Latest Tax Return, Employment Contract, Accountant Declaration)

Trading Entity

Certificate of Incorporation Articles of Association Register of Directors
(12 Months Validity) Register of Shareholders
(12 Months Validity)

SOURCE OF FUNDS & WEALTH

Source of Funds
(Bank Statement – 3 Months Validity) Source of Wealth (Latest Tax Return, Employment Contract, Accountant Declaration)

INDIVIDUAL DIRECTORS & SHAREHOLDERS

Government Issued Identification
(Passport, License or Residency Card) Proof of Address (Utility Bill – 3 Months Validity)

CORPORATE DIRECTORS & SHAREHOLDERS

Certificate of Incorporation Articles of Association Register of Directors
(12 Months Validity) Register of Shareholders
(12 Months Validity)

Upload Documents

Drag and drop or choose a file to upload your Documents.

All file types are supported.

Additional Information

Step 11 of 11

Declaration

It is an offence under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 to knowingly provide false or misleading information or knowingly produce a false or misleading document.

By clicking “Submit Application” I hereby declare that:

the information I have provided is true and correct;
the funds used for transactions with ONEIFY PTY LTD are not related to any kind of criminal activity; and

I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

ADDITIONAL INFORMATION