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Onboarding a company

Easy Crypto avatar
Written by Easy Crypto
Updated over 3 years ago

We can accept payments from a company account, but you'll need to go through our company onboarding process first. The New Zealand government has incredibly strict anti-money laundering laws that we have to comply with and we must do additional due diligence before we can accept payments from these accounts.

We assess the applications on a case-by-case basis but we can generally sort this out for you. Please note that we cannot accept payments from trust accounts at this stage.

To onboard your business/ company, please fill out the following forms:

You can download these online forms as a Word or PDF document to fill them out. Once completed, fire them through to us and we'll take it from there.

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