How to Create a Business Account on CryptoMKT (Brazil)

How to Create a Business Account on CryptoMKT (Brazil)

If you represent a company or legal entity and wish to operate on our institutional platform, follow this step-by-step guide to create and verify your account.

Step 1: Create the account
Go to our official website: www.cryptomkt.com

Click on “Create Account”

Follow the steps to create an account.


Step 2: Basic verification
Before completing the institutional verification, you must complete the personal verification of the legal representative.

Log in using the email and password of the created account.

In the “My Information” section, select the option “I AM A COMPANY” and complete the identity verification (KYC) on behalf of the company’s legal representative.

Wait for this verification to be approved before continuing with the institutional process.


Step 3: Institutional verification
Once the basic verification is approved, you must submit the following required documents through the platform (in the "My Information" section) or by contacting the institutional support team directly:

Required documentation:

  • Company formation bylaws

  • General meeting minutes designating current authorities, with IGJ registration

  • Letter detailing the shareholders or owners, including:

    • Full name

    • Date of birth

    • DNI/Passport/CUIT/CUIL/CDI

    • Address

  • Identity document of the president or authorized representative

  • Basic utility bill (electricity, gas, phone, internet, bank) in the name of the president/representative (no older than 3 months)

  • Latest Income Tax return (or VAT return if the previous one is not available)

  • Proof of AFIP registration

  • Proof of IIBB registration

  • AFIP SIPER report

  • Full bank details: bank, account number, ALIAS, account type, beneficiary, address, SWIFT, etc.

  • Bank CBU certificate

  • Latest balance sheet or financial statements (or certified income statement issued by an accountant)

  • Legal authorization of the signatory (e.g. power of attorney), if not the president

  • Proof of funds origin

Step 4: Additional documentation (if applicable)
If any shareholder holds more than 10% of the shares, the following must also be submitted for each:

  • DNI/Passport/CUIT/CUIL/CDI

  • Utility bill in their name (no older than 3 months)

Need help
Our institutional support team is available to assist you at every step. Write to us at: soporte@cryptomkt.com

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