Get in touch & onboard

Reach out and complete business onboarding (KYB).

Sign the Custody Agreement

Enter into the Custody Agreement directly with Equentor.

Choose a model & fund

Select segregated or pooled custody and fund your account.

Submit instructions

Move assets via the API or your agreed channel.

Equentor executes

Your assets are safeguarded and instructions executed per the agreement.

Onboarding

What you’ll need

Having these ready makes KYB faster.

Company documents

Certificate of incorporation, constitutional documents and proof of registered address.

Beneficial ownership

Details of ultimate beneficial owners and ownership structure.

Authorised signatories

The individuals authorised to submit instructions on the company’s behalf.

Activity & source of funds

A description of your business activity and the origin of the assets to be held.

After you’re live

Running your account

Operate

Generate addresses, submit transfers and track balances via API or your channel.

Report

Pull statements and transaction history for reconciliation and audit.

Adjust

Update approvers, limits and allow-lists as your operations evolve.

Extend

Add accounts, wallets and assets as your needs grow.

Ready to begin onboarding?

Send us a note and we’ll guide you through KYB and account setup.

Talk to our team