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XBTFX Corporate Account
XBTFX offers Edge and Standard accounts for corporations with flexible trading conditions and leverage up to 500:1. Open an account in your company's name and trade with the same conditions as our individual clients.
Thorough AML/KYB onboarding for corporate clients
What you'll need to provide
- 1 Incorporation Documentation
- 2 Shareholders and IDs of all shareholders (including minority holders) plus proof of address for each
- 3 Proof of address for the business
- 4 Latest audited company financial statement and bank account statement (if available)
- 5 Certificate of Good Standing within the legislation of incorporation
- 6 Proof that shareholders have not been convicted of any crime
Upon receipt of all documents, corporate clients will be required to sign an AML Declaration. Additional documentation may be required based on the place of incorporation. We do not accept corporate clients from jurisdictions falling under FATF High Risk zones for Money Laundering.
Email accounts@xbtfx.com
Include your entity name and jurisdiction of incorporation. We'll reply with the document checklist tailored to your structure and assign a relationship manager.
Frequently
Asked Questions
Frequently Asked Questions
Quick answers about the corporate account onboarding process at XBTFX.
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Which account types are available for corporations?
Corporations can open Edge or Standard accounts. The same trading conditions, instruments, and platforms apply as for individual clients.
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What is the maximum leverage on a corporate account?
Corporate accounts trade with flexible conditions and leverage of up to 500:1. Larger deposits and trading volumes may qualify for special terms — discussed at onboarding.
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How does onboarding work for corporate clients?
Because of the nature of dealing with corporations, every corporate client goes through a thorough AML/KYB procedure. Once we receive your documents, you will be asked to sign an AML Declaration before the account is approved.
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Can a corporate account be funded in crypto?
Yes. XBTFX is partnered with a leading crypto processing and blockchain enterprise wallets provider, registered and regulated in Estonia, to accept digital assets from corporate clients.
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Are there jurisdictions you cannot accept?
We do not accept corporate clients from jurisdictions falling under FATF High Risk zones for Money Laundering. Additional documentation may also be required depending on the place of incorporation.
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How do I start the application?
Email accounts@xbtfx.com with your entity name and jurisdiction of incorporation. We will reply with the document checklist tailored to your structure and a relationship manager assignment.
