LDV Crypto Bank
Corporate accounts

Open a corporate account today and get access to even more features on the LDV Crypto Bank platform!

The steps for registering a corporate account are:

  1. First

    Register a regular account which will be used to manage the corporate entity account.

  2. Then

    Complete the form available here: new corporate account registration

  3. Finally

    Create full LDV Crypto Bank accounts for all company accessors and anyone else that needs to access the funds. You can set dedicated corporate account permissions for each of these persons.

Before you start, make sure you have the following information available:

  • Legal entity name
  • Status
  • Fiscal identification number
  • National commerce registration number
  • EU registration number (EUID)
  • Headquarters country
  • Headquarters street address
  • Website
  • Phone number
  • Email address
  • What industry represents most of the company's activity?
  • Detailed description of the *goods and services* your company provides to generate income
  • Reason for opening a corporate account?
  • Bank name
  • Bank account number (IBAN)
  • Expected monthly volume (EUR)
  • Entity net worth (EUR)
  • Entity liquid net worth (EUR) = circulating assets
  • Entity has politically exposed accessors
  • Color scan/photo of your government provided Corporate Identity Document
  • Color scan/photo of all pages in your most recent Corporate Formation Document
  • Color scan/photo of a bank statement for the bank account you will use with this corporate account
  • Note: These documents must be in one of the following languages: English, Romanian
English