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FAQ

How to Become a Client

How to Become a Client

To get started with ONGUENE & ONGUENE Associates it begin with creating an account.

In this process, we will start by verifying yourself and any entities that you would like to open accounts for. These can be Companies, Trusts, and non-profits.

How to Open a Premium Individual Account

To open a Premium Individual Account, you must submit the following:

1) An entire picture of your passport information page

2) An up-to-date proof of address documents, such as a utility bill, bank statement (Note: PO boxes are invalid)

3) A selfie image of you holding two things:

  • A photo ID e.g. a passport/driver's license
  • A handwritten note on paper which states 'I (your name) am registering an account with ONGUENE & ONGUENE Associates, including your signature and the date

How to Open a Corporate Account

To open an account for your Companies, Trusts, or non-profits, you must submit the following:

1) An entire picture of your passport information page

2) An up-to-date proof of address documents, such as a utility bill, bank statement(Note: PO boxes are invalid)

3) A selfie image of you holding two things:

  • A photo ID e.g. a passport/driver's license
  • A handwritten note on paper which states 'I (your name) am registering an account with ONGUENE & ONGUENE Associates, including your signature and the date

4) A notarized or certified Company Extract or Proof of Incorporation Document outlining the shareholders and directors

  • If there are additional trustees, we will need to verify them with a copy of their passport and a proof of address document that lists both their full name and a residential address.

*If you already have a Customer ID, please speak to your Digital Assets Manager should you wish to create a Corporate account.