Fluxo Contracts v2.22.1

Fluxo / Compliance KYC Onboarding

Business Info

Ownership

Documents

Certify

Business Information

Tell us about your organization. All information is kept confidential and used only for compliance purposes.

Entity Legal Name *

DBA / Trading Name

Country of Formation *

State / Province of Formation

Registration / Incorporation Number *

Registered Business Address *

Principal Place of Business

Business Website

Industry / Sector *

Anticipated Monthly Volume *

Nature of Goods Traded *

Beneficial Ownership

Identify all individuals who own or control 25% or more of your organization. This is required by US federal law (31 C.F.R. § 1010.230).

No single individual owns 25% or more of this entity (e.g. publicly traded company or widely-held cooperative). A controlling person must still be declared below.

Identity Documents

Upload the following documents. Our system reads each document automatically — you’ll see what was extracted right away.

Certificate of Incorporation / Formation Document *

Proof your entity legally exists · PDF, JPG, PNG

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Click to upload or drag and drop

Certificate of Incorporation or equivalent

Government ID — Authorized Representative *

Passport or national ID of the person submitting this application · PDF, JPG, PNG

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Click to upload or drag and drop

Passport, national ID, or driver’s licence

Proof of Address — Entity *

Bank statement, lease, or utility bill — not older than 90 days — showing entity name and address · PDF, JPG, PNG

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Click to upload or drag and drop

Bank statement, utility bill, or lease (max 90 days old)

Review & Certify

Review your submission below. Once submitted, changes require contacting our compliance team.

I certify, under penalty of applicable law, that all information provided in this application is accurate, complete, and not misleading. I am authorized to submit this application on behalf of the entity identified above.