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Coinbase Legal Information

Coinbase provides legal information for business onboarding and requirements for high-net worth individuals. The document outlines: 1) Email requirements and documentation needed such as ownership structure, compliance documents, and certificates of incumbency. 2) Coinbase features like fees, number of supported cryptocurrencies, security features, transaction types, and trading limits. 3) States where Coinbase is supported in the US and features available to users in different states.

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95 views4 pages

Coinbase Legal Information

Coinbase provides legal information for business onboarding and requirements for high-net worth individuals. The document outlines: 1) Email requirements and documentation needed such as ownership structure, compliance documents, and certificates of incumbency. 2) Coinbase features like fees, number of supported cryptocurrencies, security features, transaction types, and trading limits. 3) States where Coinbase is supported in the US and features available to users in different states.

Uploaded by

twaseemdtt
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Coinbase Legal information

SR#
Business Onboarding

1 Email Requirements for business application

Documentation Requirements

5 Requirements for high-net worth individuals

6 Physical presence UK

7 Contact email address

1 Main platform features


2 Fees
3 Number of cryptocurrencies supported

4 Security features
5 Types of transactions supported
6 Maximum trading amount

7 US Supported states

8 Features for US states


Coinbase Legal information
Business Onboarding
Email used for any Institutional account (Exchange, Custody, Prime). If
you already have a Prime account, you will need to use a different email
to create a new account. (https://help.coinbase.com/en/international-
exchange)

1: Ownership structure, if 4 members of entity


Individual Owner 1
30%
Individual Owner 2
25%

Individual Owner 3
25%

Individual Owner 4
20%

2: Compliance requirements
Shareholders/Members Register should state who the current beneficial
owners of the company are on the documents submitted. Directors
Register should state who the current Directors of an entity are on the
documents submitted. Certificate of Incumbency, Authorized
Representative List, monitorship or receivership.

3: Certificate of Incumbency,
The certificate of incumbency confirms the corporate setup of an entity
at any given time and is generated by the management company that set
up the entity.
Required documents are Tax Document (W8 or W9), Source of Funds
Documentation, Source of Wealth, Proof of Address Document.
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M
7AF

Emails from Coinbase will always have the coinbase.com domain name at
the end of them. Examples include, but are not limited
to:[email protected]
(https://help.coinbase.com/en/coinbase/privacy-and-security/avoiding-
phishing-and-scams/what-is-phishing)

Intuitive, beginner-friendly platform offering basic transactions, a digital


wallet, and withdrawals to PayPal
Not disclosed
179
2FA verification, insurance for hot storage if Coinbase is breached,
biometric fingerprint logins, cold storage, FDIC-insured USD balances,
AES-256 encryption for digital wallets
Buy, sell, send, receive, and exchange
Limits vary based on your payment method and region

(Licensed US states) Alabama, Alaska, Arizona, Arkansas, Colorado,


Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho.
Illinois. Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Michigan,
Minnesota, Mississippi, Missouri
, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New
York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon,
Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota,
Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia.

CoinBase card except Hawaii, USD wallets

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