MaiCoin Corporate Account Identity Verifications

If you would like to sign up a corporate account, please tap here or send your request to sales@maicoin.com


  • Company’s documents for verification:
    • company registration document
    • Articles of Association
    • Declaration of Beneficial Ownership
  • Trading account’s documents for verification:
    • Identity documents of company representative : 
      • Taiwan Citizens:Taiwan Identity Card (Front and back side) 
      • Foreigner: Alien Resident Certificate (ARC) or foreign passport
    • Identity documents of beneficial owner : 
      • Taiwan Citizens:Taiwan Identity Card (Front and back side) 
      • Foreigner: Alien Resident Certificate (ARC) or foreign passport
    • Identity documents of authorized trader :
      • Taiwan Citizens:Taiwan Identity Card (Front and back side) 
      • Foreigner: Alien Resident Certificate (ARC) or foreign passport
  • Others
    • If the company business nature is a digital asset trading platform or OTC trading, please provide the following document:
      • Company AML/CFT Policy or Procedure or Internal Control
  • Photo ID is required for verification. The file size must not exceed 10 MB
  • Phone number and ID number registrations are not limited to one account.

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