Onboarding - Institution


  • General
  • Documents
  • Banking info
  • Questionnaire
  • Representatives
  • Beneficial Owners

General Information

Important! We’ll use this Email as your OTC account and use it for all future communications. Make sure this Email belongs to you and is under your control.

Provide us your Telegram ID here, for example: @teleuser921. Legend Team will contact you on Telegram once your account is approved.

Upload Documents:

Please upload all the requested documentations.All documents uploaded need to be in English or include English translation.

List or draw a diagram for the individual(s) who directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns or controls 25% (10% for Money Services Businesses) or more of the equity interests of the Institution, including their ownership or control percentage.

Utility bill, bank statement, cable/internet bill, rent invoice. We don't accept PO Box.

Please upload a color copy of your U.S. / International passport, or valid driver's license.(Images only please, PDF not accepted.)

If Yes for the previous question, please provide your BSA/AML and Sanctions Policy document.

Banking Info:

Legend does NOT accept third party wires, and only sends funds to the bank accounts under the applicant's name. If you are sending funds, it is critical that you wire funds from a bank account under your name. If you expect to receive funds from us, your bank account name has to be the same as your name.

Please upload a recent bank statement that includes your name and address.

Questionnaire

Has this entity ever done business in, spent significant time in or otherwise had significant contact with countries sanctioned by the U.S.?
Including but not limit to: Belarus, Crimea Region of Ukraine, Cuba, Democratic Republic of the Congo, Donetsk People's Republic of Ukraine, Ethiopia, Iran, Iraq, Kherson oblast of Ukraine, Lebanon, Libya, Luhansk People’s Republic of Ukraine, Mali, Myanmar, Nicaragua, North Korea, North Sudan, Russia, Sevastopol of Ukraine, Somalia, Syria, Ukraine, Venezuela, Yemen, Zaporizhzhia oblast of Ukraine, Zimbabw. Check out the link above to find more information.

Are you or any beneficial owner of the entity considered to be a politically exposed person?e.g – Are they senior military, government, or political officials, or relatives or associates of such officials?*

Are you or any beneficial owner closely associated with an immediate family member of a senior military, government,or political official?*

Authorized Representatives of the Entity

The individual(s) authorized to transact on behalf of the entity are required to provide one form of valid picture identification such as a passport (bio pages), national ID card, driver’s license, or other form of government-issued identification.

Please upload a color copy of your U.S. / International passport, or valid driver's license.(Images only please, PDF not accepted.)

  • - Photos must be small than 3.6 MB each, < 3200px * 4000px
  • - Photos must be larger than 500 KB, > 800px * 1000px
  • - Photos must be in the format of .jpg, .jpeg or .png. (PDF will NOT be accepted.)
  • - Photos should be well lit and in focus. Our system can’t recognize blurry photos!
  • - Photos should cover the full document and clearly show the required information
  • - No filters, crops, watermarks
  • - Keep the head straight without rotations.

Photo of yourself, with your entire face visible. Remove any accessories such as glasses when taking your picture. Photo should be well lit and in focus.

Please upload an utility bill, bank statement, cable/internet bill that includes your name and residential address.

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