MAX Corporate Account Identity Verifications

Please provide the requested documents listed below in order to facilitate the application of MaiCoin / MAX Exchange Corporate Account under the operation, management and maintenance of Modernity Financial Technologies, Ltd. All the documents collected are only used in accordance of Personal Data Protection Act, Terms of Use or Privacy Policy, or to the extent of your authorization.

To sign up for a corporate account, please visit https://max.maicoin.com/signup

Account Level Table

• Application Forms 
  • Application Form 
  • Declaration of Beneficial Ownership 
  • Power of Attorney of Trading Authorization 
  • Customer Risk Assessment 
• Please provide the following document copies in either color or black and white: 
  • Certificate of Incorporation (COI) 
  • Certificate of Good Standing
  • Foundation(nonprofit corporation) in Taiwan can only register on MAX exchange, please provide: 
    • Certificate of Business Registration 
    • Proposal of digital asset accepting donation program
  • Memorandum and Articles of Association (M&AA) 
  • Partnership contracts or business registration transcript for other organization if applicable (i.e. firm or partnership) 
  • Register of Shareholders/Members 
  • A valid identity documents of company representative(s): Taiwan Citizen: Taiwan Identity Card (Front and back side) Foreign National: Alien Resident Certificate (ARC) (Front and back side) or passport 
  • A valid identity documents of beneficial owner(s): Taiwan Citizen: Taiwan Identity Card (Front and back side) Foreign National: Alien Resident Certificate (ARC) (Front and back side) or passport
  • A valid identity documents of authorized trader: Taiwan Citizen: Taiwan Identity Card (Front and back side) Foreign National: Alien Resident Certificate (ARC) (Front and back side) or passport 
• Proof of asset 
  • Please provide one of the following document: 
    • The bankbooks (including cover and transaction details) of the legal entity, other organization or unincorporated organization and of the representative of the legal entity, other organization or unincorporated organization; 
    • Financial statements for the past year (signed by representative and manager of the legal entity and other organization and attested by the accountant); 
    • Tax report for the past year; 
    • Declaration of sales and business Tax by a business entity 401/403/405/406 (applicable to domestic legal entities and other organizations with the official stamp of National Taxation Bureau); 
    • Proof of digital assets (Please provide transaction records for the past 6 months, with the screenshot of the wallet address and account information at the same time).
• 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
• Phone number and ID number registrations are not limited to one account.