Thank you for choosing Coinbase. We're excited to welcome you to the platform!
Coinbase is committed to maintaining comprehensive and risk-based Customer Due Diligence policies and procedures. To this aim we require certain information and documentation to be submitted for review. We appreciate your cooperation and understanding in this process.
For your convenience, we’ve included a list of required documentation below. Please do note that during the application process, you may be required to provide additional documentation depending on your answers to certain questions. Our analysts may also reach out for further clarification and/or documentation following their initial review.
Required Documentation for Trust Onboarding
In the first section of the application, you may need to select your preferred Coinbase Contracting entity/entities. Entity selection related to the Trading Account will drive available fiat wallet and trading pair access, or other regulatory or jurisdictional factors (see full details). Entity selection related to the Custody Account will drive key generation and storage locations, local administrative support, or other regulatory or jurisdictional factors (see full details).
Additionally, you’ll be asked to upload one of the following forms of government-issued ID:
Passport (both photo and signature pages)
Passport Card (US and EU only)
EU National Identity Card
Identity Card (Singapore)
Driver’s License (both front and back; non-German accounts only)
US Military IDs (only if if the address on the ID matches the address on the application)
Additional Required Documentation – Corporate Trust
The following section applies if you're onboarding a Corporate Trust.
Additional Required Documentation – International Corporate Trust
The following section applies if you're onboarding an Interational Trust.
Additional Required Documentation – Others
Please review this section to see if any of these documents apply to your business entity.
Additional Required Information - Authorized User Roles and Permissions
If you're applying for the Prime or Custody product, you will need to fill out the following information in the application: