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About Genesis Block
Brand Pillars
Industry Best Practice
Reliable Service
Accessibility
Community
Events
Clubhouse
Partnerships & Collaborations
In The Media
Services
OTC Trading
Staking Serum (SRM)
GB Validator Node
Event Space
Crypto Classroom
Start Your Crypto Journey Here
Essentials
Trading
DeFi
Trader Insights
Market News
How to Buy Bitcoin?
Bitcoin Price
Latest Releases
YouTube
Contact Us
Help Centre
Follow Us
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Step 1 of 7
14%
Corporate Account Registration
This form is for Corporations that want to make a Bank Transfer to secure your trading funds. Please ensure that all the information you provide is accurate and up to date. We vet your information in a number of ways. Part of our vetting process includes a background check. If your information passes our security checks, we’ll respond and setup your account. Additionally, we’ll create a group chat so you can communicate directly with our Traders. Please note the minimum deposit or withdrawal size is $200,000 HKD ($25,000 USD).
Applicant's Name
*
Full legal name
Applicants Job Title
*
Applicant's Email
*
Company Telephone
*
Preferred Instant Messenger (IM)
*
WhatsApp
Telegram
Signal
Please choose your preferred instant messenger app
Company Name
*
Company Registration Number
*
Date of Formation
*
Jurisdiction of Formation
*
Name of your Bank and Country Where it is Located
*
Company Email
*
Company Website
*
How many Beneficial Owners does your company have?
*
1
2
3
4+
Registered Company Address
Please state your Company's registered address below:
Street Address
*
City
*
Country
*
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Botswana
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo, Republic of (Brazzaville)
Cook Islands
Costa Rica
Côte D'ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor (Timor-Leste)
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guyana
Haiti
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of (South Korea)
Kuwait
Kyrgyzstan
Lao, People's Democratic Republic
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federal States of
Moldova, Republic of
Monaco
Montserrat
Morocco
Mozambique
Myanmar, Burma
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Niger
Nigeria
Niue
Northern Mariana Islands
Norway
Oman
Palau
Palestinian territories
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Island
Poland
Portugal
Puerto Rico
Qatar
Reunion Island
Romania
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
South Africa
Spain
Sri Lanka
Suriname
Swaziland (Eswatini)
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Tibet
Timor-Leste (East Timor)
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
State / Province / Region
*
Zip Code or Post Code
*
Principal Place of Business Address (if different than above)
Street Address
US Companies
Zip Codes must be 5 digits and your respective State must use the appropriate USPS abbreviation, for example CA, AK, and TX.
UK Companies
Postcodes must be filled out correctly, for example SW4 6EH (with or without the space)
Full Name Beneficial Owner #1 (BO1)
*
Alias or other names known by (BO1)
Is this beneficial owner part of a separate legal entity?
*
Yes
No
Registered Company Name (Corp.)
*
Country of Formation (BO1)
*
Date of Formation (BO1)
*
Position (BO1)
*
Ownership or Control Percentage (BO1)
*
Please enter a number from
0
to
100
.
Gender (BO1)
*
Male
Female
Date of Birth (BO1)
*
Date Format: DD slash MM slash YYYY
Country of Birth (BO1)
*
Nationality (BO1)
*
Do they (BO1) hold multiple nationalities? If so please list:
*
Is Beneficiary Owner 1 also an Authorized User?
*
Yes
No
Residential Address (B01)
Residential Address for Beneficial Owner #1:
Street Address (B01)
*
City (B01)
*
State / Province / Region (B01)
*
Country (B01)
*
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Botswana
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo, Republic of (Brazzaville)
Cook Islands
Costa Rica
Côte D'ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor (Timor-Leste)
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guyana
Haiti
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of (South Korea)
Kuwait
Kyrgyzstan
Lao, People's Democratic Republic
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federal States of
Moldova, Republic of
Monaco
Montserrat
Morocco
Mozambique
Myanmar, Burma
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Niger
Nigeria
Niue
Northern Mariana Islands
Norway
Oman
Palau
Palestinian territories
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Island
Poland
Portugal
Puerto Rico
Qatar
Reunion Island
Romania
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
South Africa
Spain
Sri Lanka
Suriname
Swaziland (Eswatini)
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Tibet
Timor-Leste (East Timor)
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
Zip or Postal Code (B01)
*
Passport Number (BO1)
*
Mobile Phone (BO1)
*
Email of Beneficiary (BO1)
*
Full Name Beneficial Owner #2 (BO2)
*
Alias or other names known by (BO2)
*
Position (BO2)
*
Is Beneficial Owner 2 part of a separate legal entity?
*
Yes
No
Registered Company Name (BO2)
*
Country of Formation (BO2)
*
Date of Formation (BO2)
*
Ownership or Control Percentage (BO2)
*
Please enter a number from
0
to
100
.
Gender (BO2)
*
Male
Female
Date of Birth (BO2)
*
Date Format: DD slash MM slash YYYY
Country of Birth (BO2)
*
Nationality (BO2)
*
Do they (BO2) hold multiple nationalities? If so please list:
*
Is Beneficiary Owner 2 also an Authorized User?
*
Yes
No
Residential Address (BO2)
Residential Address for Beneficial Owner #2:
Street Address (BO2)
*
City (BO2)
*
State / Province / Region (BO2)
*
Country (BO2)
*
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Botswana
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo, Republic of (Brazzaville)
Cook Islands
Costa Rica
Côte D'ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor (Timor-Leste)
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guyana
Haiti
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of (South Korea)
Kuwait
Kyrgyzstan
Lao, People's Democratic Republic
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federal States of
Moldova, Republic of
Monaco
Montserrat
Morocco
Mozambique
Myanmar, Burma
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Niger
Nigeria
Niue
Northern Mariana Islands
Norway
Oman
Palau
Palestinian territories
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Island
Poland
Portugal
Puerto Rico
Qatar
Reunion Island
Romania
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
South Africa
Spain
Sri Lanka
Suriname
Swaziland (Eswatini)
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Tibet
Timor-Leste (East Timor)
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
Zip or Postal Code (BO2)
*
Passport Number (BO2)
*
Mobile Phone (BO2)
*
Email (BO2)
*
Full Name Beneficial Owner #3 (BO3)
*
Alias or other names known by (BO3)
*
Position (BO3)
*
Is Beneficial Owner 3 part of a separate legal entity?
*
Yes
No
Registered Company Name (BO3)
*
Country of Formation (BO3)
*
Date of Formation (BO3)
*
Ownership or Control Percentage (BO3)
*
Please enter a number from
0
to
100
.
Gender (BO3)
*
Male
Female
Date of Birth (BO3)
*
Date Format: DD slash MM slash YYYY
Country of Birth (BO3)
*
Nationality (BO3)
*
Do they (BO3) hold multiple nationalities? If so please list:
*
Is Beneficiary Owner 3 also an Authorized User?
*
Yes
No
Residential Address (BO3)
Residential Address for Beneficial Owner #3:
Street Address (BO3)
*
City (BO3)
*
State / Province / Region (BO3)
*
Country (BO3)
*
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Botswana
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo, Republic of (Brazzaville)
Cook Islands
Costa Rica
Côte D'ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor (Timor-Leste)
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guyana
Haiti
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of (South Korea)
Kuwait
Kyrgyzstan
Lao, People's Democratic Republic
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federal States of
Moldova, Republic of
Monaco
Montserrat
Morocco
Mozambique
Myanmar, Burma
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Niger
Nigeria
Niue
Northern Mariana Islands
Norway
Oman
Palau
Palestinian territories
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Island
Poland
Portugal
Puerto Rico
Qatar
Reunion Island
Romania
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
South Africa
Spain
Sri Lanka
Suriname
Swaziland (Eswatini)
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Tibet
Timor-Leste (East Timor)
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
Zip or Postal Code (BO3)
*
UK Owners
Postcodes must be filled out correctly, for example SW4 6EH (with or without the space). *We are currently not onboarding US Citizens.
US Owners
Zip Codes must be 5 digits and your respective State must use the appropriate USPS abbreviation, for example CA, AK, and TX.
Passport Number (BO3)
*
Mobile Phone (BO3)
*
Email (BO3)
*
Please provide any other Beneficial Owners details in a separate document
*
How many Authorized Users will you have? (Corp.)
*
1
2
More than 2
Full Name of Authorized User #1 (AU1) (Corp.)
*
Full legal name for authorized user #1
Position (AU1) (Corp.)
*
Mobile Number (AU1) (Corp.)
*
Email (AU1) (Corp.)
*
Telegram (AU1) (Corp.)
WhatsApp Number (AU1) (Corp.)
Full Name of Authorized User #2 (AU2) (Corp.)
*
Full legal name for authorized user #2
Position (AU2) (Corp.)
*
Mobile Number (AU2) (Corp.)
*
Email (AU2) (Corp.)
*
Telegram ID (AU2) (Corp.)
WhatsApp Number (AU2) (Corp.)
Upload Additional Authorized Users Info. (Corp.)
*
If there are more Authorized Users, please provide their details in a separate document
Annual Business Turnover (Corp.)
*
Please write the currency (e.g. USD or HKD) and amount below
Nature of Business (Corp.)
*
Aggriculture
Art Trading
Business Services
Communications
Construction
Education
Engineering
Digital Assets Broker
Digital Assets Exchange
Blockchain/DLT
Finance
Food & Beverage
Gambling
Gems / Precious Metals / Jewellery Trading
Hotels / Travel / Hospitality
Information Technology
Insurance
Legal
Leisure / Entertainment / Culture
Logistics
Manufacturing
Media / Marketing
Medical
Money Exchange / Remittance
Non-profit Organization
Real Estate Development
Real Estate Agent
Retail
Trading / Wholesales
Transportation
Utilities
Weapons / Military Industry
Other
Please select the category that best describes your business
If you selected "Other" above, please clearly state the nature of your business below (Corp.):
*
Nature of Products/Services Offered (Corp.)
*
Countries where Major Business is Carried Out (Corp.)
*
Source(s) of Funds (Corp.)
*
Business Income and Profit
Investment by Ultimate Beneficial Owner/Partner
Sale of an Asset
Other
Please indicate the $ amount you expect to trade per month.
If you selected "Other" above, please clearly state the source of funds (Corp.):
*
Please state the purpose of your account (Corp.)
*
Currency (Corp.)
*
USD
HKD
Other
Select the currency you intend to deposit/withdraw
If you selected "Other" above, please state your desired currency (Corp.):
Expected Transaction Size Per Trade (Corp.)
*
Please indicate the US$ amount you expect to trade per transaction.
Expected Average Monthly Volume (Corp.)
*
Please indicate the US$ amount you expect to trade per month.
Are any of the business owners Politically Exposed Persons (PEP) (Corp.)?
*
Yes
No
A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function (for example, members of government or Parliament).
How are they Politically Exposed (Corp.)?
Please tell us how the business owner is politically exposed
Have any business owners or directors been bankrupt or convicted of a crime or felony offence (Corp.)?
Yes
No
How did you hear about us (Corp.)?
*
Social Media
Website
Walk In
Staff or Friend Referral
Search Engine
Other
If you were referred by a client or GB member, please let us know by writing their name below.
Staff or Friend Referral (Corp.)
*
Please tell us who referred you
Other (Corp.)
*
Please tell us how you found us
Account Holder Name (Corp.)
*
Full Beneficiary Address (Corp.)
*
Bank Name (Corp.)
*
Full Bank Address (Corp.)
*
Account Number (Corp.)
*
SWIFT Code (Corp.)
*
Routing Number (ABA) (if any) (Corp.)
Do you have an Intermediary Bank? (Corp.)
*
Yes
No
Intermediary Bank Name (Corp.)
*
Intermediary Full Bank Address (Corp.)
*
Intermediary Account Number (Corp.)
*
Intermediary SWIFT Code (Corp.)
*
Intermediary Routing Number (Corp.)
Document Uploads
Please attach the required documents below, alternatively, you may send it to compliance@genesisblockhk.com. Failing to upload the relevant documentation may cause your application to be delayed.
Attach Valid Business Registration Certificate (Corp.)
Attach Certificate of Incorporation (Corp.)
Memorandum and Articles of Association (Corp.)
Attach the latest Annual Return NAR1 Form (or Register of Shareholders and Directors with the voting rights ratio) (Corp.)
Attach Board Resolution with a Director signatory (Corp.)
Attach Organisation Chart / Control Structure (Corp.)
Attach a Company Bank Statement (Corp.)
Please provide a bank statement in PDF no older than 3 months.
Attach Passport ID for all Directors (Corp.)
For non-Hong Kong-born applicants, please provide a valid passport copy. Documents must be in colour, clear and visible in their entirety. Please provide your passport copy if you are not a Hong Kong national. For Hong Kong nationals, please provide the front and back copy of your HKID.
Attach Passport ID for all Authorized Users (Corp.)
For non-Hong Kong-born applicants, please provide a valid passport copy. Documents must be in colour, clear and visible in their entirety. Please provide your passport copy if you are not a Hong Kong national. For Hong Kong nationals, please provide the front and back copy of your HKID.
Attach Proof of Residential Address for all Directors (Corp.)
A bank statement, utility bill or lease agreement no older than 3 months is acceptable for proof of residential address.
Declaration
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case of any of the above information is found to be false or untrue or misleading or misrepresenting. I am aware that I may be held liable for it. I understand and agree that Genesis Block will collect my information as a measure for preventing money laundering and terrorist financing. I am not doing any trades at Genesis Block with any money laundering, terrorist activities, terrorist financing activities or any criminal activity, and I will compensate the loss of Genesis Block if in violation of the above activities.
Preferred Language (Corp.)
*
English
Chinese (Traditional)
Chinese (Simplified)
Select your preferred language for communication:
Consent (Corp.)
*
I agree to the privacy policy.
Name
This field is for validation purposes and should be left unchanged.