The information should be

totally consistent with your

docs.
E.g. the company name should
be totally consistent with the
Certificate of Incorporation.

If your company’s operation

address is different from the
registration address, please
provide the operation address
as well.
2. For advanced verification (Level 2), please provide the following information:

Company introduction (A brief description of the company's business operations)

Customer type（It can be selected in the system）
Sources of funds（It can be selected in the system）
Estimated monthly trading volume（It can be selected in the system）
Total assets managing（It can be selected in the system）

As well as the relevant company documents including:

Certificate of Incorporation & Business Registration
Shareholder structure chart
Company Memorandum & Articles of Association (M&AA)
Certificate of Incumbency / Annual Return (Please list the documents of the company's
directors and beneficiary shareholders in the previous fiscal year in detail; or similar
documents confirming the company's shareholder structure, ownership and
management)
Account opening authorization letter (There’s an example on the Level 2 verification page.)
Actual controller/ Ultimate Beneficial Owner/ authorized account operator proof (identity
and address proof document)
AML Policy (If applicable)

NOTE: (The materials must be ≤ 5MB uploaded in JPG, JPEG, PNG, or PDF format