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.
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.
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