Onboarding

Create an account

Complete the application below. Fields marked * are required. Your information is handled in accordance with our Personal Information Collection Statement and Privacy Policy.

01 · Company profile02 · Ownership & authority 03 · Documents04 · Source of funds05 · Wallet verification
Section 01

Company profile

Tell us about the legal entity applying for the account.

If identical to the registered address, enter “Same as registered address”.
Section 02

Ownership and authority

Identify the individuals who direct, represent, own or ultimately control the company.

Directors*

All current directors of the company.

Authorized representative*

The person authorized to act for the company in this application and subsequent transactions.

Beneficial owners (> 25%)*

Natural persons holding or controlling, directly or indirectly, more than 25% of the shares or voting rights. If no such person exists, add one row and state “None — see ultimate control below”.

Ultimate control

Anyone exercising ultimate control over the company through means other than ownership (e.g. senior managing official, veto rights, trust arrangements).

Section 03

Upload documents

Upload clear, complete and current copies. Accepted formats: PDF, JPG, PNG — up to 10 MB per file. Certified translations should accompany documents not in English or Chinese.

Business registry extract *
Recent extract from the company registry (issued within the last 6 months)
Incorporation certificate *
Certificate of incorporation or equivalent
Constitutional document / Articles of Association *
Current constitutional documents
Ownership chart *
Signed and dated chart showing the full ownership chain to natural persons
Address evidence *
Proof of registered and business address (e.g. utility bill, bank statement, lease)
IDs *
Government-issued ID for each director, authorized representative and beneficial owner
Section 04

Source of funds

Identify the origin of the settlement funds for your expected transactions.

Upload evidence
Section 05

Wallet verification

The wallet that will receive USDT. It must be owned and controlled by the Customer — transfers to an incorrect address or network may be irreversible.

Double-check every character. We will independently verify this address before first settlement.
Upload a document
e.g. signed message from the wallet, screenshot of the wallet showing the address, or a micro-transaction record

By submitting, you confirm the statements accepted at the start of this application. Inaccurate, incomplete or inconsistent information may result in additional review, suspension or rejection of the application.

Application received

Thank you. Our onboarding team will review your application and contact your authorized representative by email, typically within 2 business days. Questions? admin@otc.business