CAX ®  FOR ICO

  1. CAXI CLEARING ID

  2. BACK OFFICE V1

  3. CONNECT USERS V1

  4. USERS CLEARING

  5. MESSAGING ISO 15022 V1

  6. GUARANTEES OF TRANSACTIONS

EDITION ® V5 FOR ICO

√ Bitcoin LC – BG – SBLC 

√ Bitcoin Bonds

√ Bitcoin Guarantees

√ Bitcoin Cards

√ Bitcoin Cheques

√ BITCOIN INSTRUMENTS

MESSAGING ® V1 FOR ICO

√  Category 1  –  Customer Payments and Cheques

√  Category 2  –  Financial Institution Transfers

√  Category 3  –  Foreign Exchange, Money Markets, and Derivatives

√  Category 4  –  Collections and Cash Letters

√  Category 5  –  Securities Markets

√  Category 6  –  Commodities, Syndication and Reference Data

√  Category 7  –  Documentary Credits and Guarantees

√  Category 8  –  Travellers Cheques

√  Category 9  –  Cash Management and Customer Status

CAXI CLEARING ID ® V1 FOR ICO

√ IDENTITY VERIFIED

√ COMPANY VERIFIED

√ GUARANTEE VERIFIED

DELAY OF OPENING

  • 5 MINUTES
  • 1 WEEK FOR CHECKING BY COMPLIANCE

PROCESS OF OPENING

  • APPLY – HERE
  • SEND DOCUMENTS AT COMPLIANCE
  • YOUR BACK OFFICE IS ACTIVE

LIST OF DOCUMENTS :

  • COMPANY SET OF DOCUMENTS 
  • PASSPORT OF DIRECTOR AND BOARD MEMBERS
  • DIRECTOR PROOF OF ADDRESS LAST 3 MONTHS
  • INTRODUCTION LETTER OF BANK ,PARTNER OR ACCOUNTANT.

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