Corporate accounts require specific documents for verification.

Important to Note: Please complete your identity verification as the Authorized Representative for the Account, prior to sending us your business documentation by navigating to the "KYC Verification" Tab on the Account


You will need to send these to us via email either by replying to the email you received when you created your Corporate Account or by sending them to support@hivemarkets.com.


Documents can not exceed the size of 5MB per image and may only be approved in the following formats: JPEG, PNG, or PDF.


If you haven't created your corporate account yet, click here.


Below you may find the list of documents we require, relevant to the designation of your business:


Corporate Checklist - General (US) - If LLC, LP, or LLP

  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to Hive Markets 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification


Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Register of Members (if Member Managed LLC)
  • Register of Managers (if Manager Managed LLC)


Corporate Checklist - General (US) - If Corp, Inc or Incorporated 

  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to Hive Markets 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Register of Shareholders
  • Register of Directors



Corporate Checklist - General

  • Appointment of First Directors    
  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to (Brand) 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)
    In cases where the customer is the sole owner (100% and only owner), this is not required.