The Legend Pay platform provides a reliable and compliant way for users globally to connect their cryptocurrency with conventional banking systems. Our platform ensures hassle-free registration, KYC submission, and instant trading.
To expedite your Legend account verification, please prepare the following information and documents:
Business/Entity Requirements:
- Complete entity information, including its full legal name, EIN or company registration number, date and jurisdiction of formation, primary business address, list of officers, and website.
- Contact details for the primary person in charge of the entity.
- Documents related to the formation of the entity, such as the certificate of formation, articles of incorporation, certificate of organization, or equivalent documents.
- Organizational chart showing ownership structure.
- Proof of address documentation for the entity, such as a utility bill, bank statement, or lease agreement.
- BSA/AML Policy (only for financial institutions)
- Nature of the entity's business.
- Source of funds for the entity.
- Bank account information for the entity.
- Recent bank statement as proof of bank account for the entity.
- Personal information, including email, name, date of birth, nationality, and phone number.
- A colored copy of the front and back of your passport or U.S. driver's license.
- A colored selfie of yourself.
- Information about your employment or the source of your funds.
- Proof of your address, such as a utility bill, bank statement, or lease agreement.
📃 Tips for submitting documents:
✔️ Ensure that all documents are visible with no blur and all four corners clearly shown.
✔️ All supporting documents must be recent and valid, not expired.
✔️ See our Supported Countries before registering
Still have questions? Simply submit a ticket and our support team is ready to assist!
Legend Trading
The leading US-regulated crypto trading firm trusted by 500+ institutions in a compliant way around the globe.
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For more information please visit: https://legendtrading.com/
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