Onboarding Requirements

Onboarding Requirements

Business Accounts

Company Registration Certificate

Proof of legal incorporation in your jurisdiction.

Tax Identification Number (TIN)

Your company’s official tax ID or VAT number.

Proof of Business Address

Recent utility bill or lease agreement confirming your registered address.

Financial Statements

Recent bank statements or audited financial reports to verify the company’s financial standing.

Identification of Directors/Authorized Signatories

Valid government-issued ID and proof of address for each individual authorized to manage the account.
Onboarding Requirements

Individual Accounts

Government-Issued Identification

A valid passport, driver's license, or national ID card.

Proof of Address

A recent utility bill, bank statement, or official document (issued within the last three months) showing your residential address.

Tax Identification Number

Your personal tax ID or Social Security Number (as applicable).

Source of Funds

A brief statement or documentation confirming the source of the funds to be used for transactions on our platform.
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Beta Exchange Technologies Ltd ("Beta") is a financial technology company.
Beta is not a bank or financial institution. All financial services are provided through regulated partners.
By using our services, you agree to our Terms of Service, to all applicable laws and regulations, and acknowledge
that you are responsible for complying with any and all local laws.  

Headquarters is registered in England and Wales (Company No. 14169306).
Registered office address is 167-169 Great Portland Street, London, United Kingdom, W1W 5PF.