Athena Bitcoin

Apply for Athena Plus LatAm

Step 1 of 4

DOCUMENTS TO SUBMIT TOGETHER WITH THE KYC FORM

1. Photocopy of the deed of incorporation and modifications duly registered in the commercial registry 

2. Photocopy of valid credential of the appointment of the legal representative or board of directors  

3. Photocopy of identification document and tax registration of the legal representative  

4. Photocopy of the tax documents of the legal entity (NIT, NRC, RUC)  

5. Proof of address fiscal 

6. Proof of origin of the funds for the transaction to be carried out  

7. Photocopy of the last 3 tax returns of the legal entity./span> 

8. Certification of shareholding composition