KYB - Institutional Onboarding

KYB enables GXT Exchange to comply with corporate AML obligations, prevent shell-company abuse, and offer institutions higher limits, deeper liquidity, custom fee schedules and dedicated account management.

Certificate of incorporation, articles of association, register of directors & shareholders, proof of registered address, regulatory licences (if applicable), audited financials (last 2 years), ownership structure chart for entities with >25% UBO control, and KYC documents for all directors and ultimate beneficial owners (UBOs).

Institutions must provide a written declaration of source of funds and source of wealth, supported by bank statements, audit letters, or fund-flow diagrams. Crypto-native businesses must disclose on-chain treasury addresses.

Higher-risk applicants (PEP-controlled entities, high-risk jurisdictions, MSBs, gambling, adult content) undergo enhanced due diligence and senior-management sign-off.

Standard KYB completes in 3–7 business days. Complex structures may take 2–4 weeks. A dedicated onboarding specialist will guide you end-to-end.

Tiered maker fees as low as 0%, dedicated FIX gateway, sub-accounts, white-glove OTC liquidity, custom withdrawal whitelists, multi-sig approvals, segregated reporting, and a named Relationship Manager.

Email institutional@gxtexchange.com with your company name, jurisdiction, expected monthly volume and product interest. We will respond within one business day.