KYC documents required for account registration

To open a Genesis Block OTC account, we require a KYC form as part of our AML framework.

We offer two types of Accounts: Individual Accounts and Corporate Accounts.

Individual Account Requirements:

  1. Proof of identity, Copy of your valid passport page or the front and back colour copy of your government issued ID (Hong Kong nationals only).
  2. Proof of address including personal bank statement, utility bill, or any letter issued by an authorised institution) dated no older than 90 days.
    If it is neither in English or Chinese, please ensure that translation could be provided while submitting the document.
  3. Selfie holding your ID/passport.


Corporate Account Requirements:

  1. Certificate of Formation (or otherwise, Business Registration Certificate and Certificate of Incorporation).
  2. Certificate of Amendment for the company name (if any).
  3. Limited Liability Company Agreement / Operating Agreement (or otherwise Memorandum and Articles of Association).
  4. Register of Directors and Shareholders / Significant Controllers Register.
  5. List of persons authorised to carry out trade activity with Genesis Block signed by the Director (with company stamp)
  6. Organisational chart/ownership structure.
  7. Company Bank statement, not older than 3 months.
  8. Copy of valid passport/ID for all Directors and Shareholders with a stake greater than 10%.
  9. Proof of permanent residential address for all Directors and Shareholders with a stake greater than 10%, not older than 3 months (bank statement/utility bill/lease agreement). If it is neither in English or Chinese, please ensure that translation could be provided while submitting the document.
  10. Selfie holding your ID/passport.