After signing up with Sinegy, you'll need to complete corporate account verification before you can make a deposit to purchase cryptocurrency. Follow these steps to verify your identity:
1. Create an Account
Use a company email address (e.g., finance@abccompany.com) and set a secure password.
2.Verify Your Email
Check your inbox for a verification email and follow the instructions to confirm your email address.
3.Sign In to Your Account
Once your email is verified, log in to your account.
4. Navigate to the Account Tab
Go to the Account section in your dashboard.
5. Select Corporate Verification
Under Type of Verification, choose Corporate.
6. Enter Company Information
Fill in the required company details accurately.
7. Complete the Verification Form & Upload Documents
Click on the provided form link to input additional company details and upload the necessary supporting documents.
8. Compliance Review Process
After submission, our Compliance team will review your application.
If additional information is required, you will receive an email with further instructions.
Important Notes:
1. The monthly funding limit for corporate accounts is RM10 million.
2. Corporate verification typically takes up to 7 days, depending on the completeness of the submitted documents.
3. Please ensure all required documents are provided to avoid delays.
4. Kindly use company letterhead for Board Resolution and Declaration of Source of funds submission
Attachments:
Sample Board Resolution for corporate account opening
Sample Declaration of Source of Funds for Corporate Account
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