Soporte Banexcoin

Exclusive level for Companies, Corporations, and institutions 

To perform both the registration of the Banexcoin Account as well as the level increase this must be done by the legal representative of the entity that is going to carry out operations in Banexcoin.

Requirements:

1. Denomination or social reason. 
2. Unique Taxpayer Registry (RUC) or equivalent tax registration number for non-domiciled in Peru.
   
3. Corporate purpose, main economic activity or purpose of incorporation of the legal entity 
4. Identification of shareholders, partners, or associates that have directly or indirectly more than 25% of the share capital, contribution, or participation of the legal entity and/or legal entity, considering the information required for natural persons, (must comply with the requirements requested for Initial level). In case of companies not incorporated in Peru, the passport of the shareholders is required, if they were these natural persons
5.  Identification of the legal representatives considering the granting of the corresponding powers, as applicable. Copy of the passport in case of legal representatives of companies not incorporated in Peru
6. Legal persons linked to the client and/or it is an economic group, if applicable.
7. Address of the office or main place, where the activities of the business are carried out.
8. Copy of the utility bill (electricity, telephone, water, municipal tax  payment receipt, bank statement generated by a bank or other similar documents)
9.  Telephone numbers
10. Contact person 
11. Copy of the Constitution Act
12. Excerpt from the registration or incorporation document of the company no longer than 3 months (only for companies not incorporated in Peru)
13. The country where it was established
14. Financial Statements
15. Affidavit  of income tax for the last two years
16. Submit documents that support the Origin of Funds, if applicable.

How long will it take to increase the level of my Banexcoin account?

Banexcoin must verify the information provided, once the process has been completed, you will be notified by registered email about it is increase or incidence in the verification process within a period not exceeding 72 business hours.

All documents must be submitted in Spanish, if not, they must be duly translated into this language, as well as legalized and apostilled in their country of origin if required in accordance with the following:

The documents must be certified by a notary public and apostilled, for companies constituted in:

The documents of the companies constituted in the rest of the countries (which are not included in the Hague Convention and are not mentioned above), must be legalized and certified by a notary public.