Corporate Account Identity Verifications




Documents to upload:


  • company registration document
  • account user's personal official photo ID
  • mobile phone bill from Taiwan service provider (name and phone number needs to be shown on the same page)
  • a photo with user photo ID, user corporate business card and company registration documents together

(Please do not cover important information for identity verification process.)




The following is the same as the individual account identity verification requirements.


Level
KYC Requirement
Enabled Functions
Limits
Graph
Rookie
N/A
Hi-Life Buy

Receive

Sell Enabled
Hi-Life Buy:
$20,000 NTD per order & daily limit $500,000 NTD ($20 NTD fee)

Sell: Unlimited



Veteran
Photo ID + Mobile Phone Bill (Taiwan service provider only)
Hi-Life Store Buy

ATM or Bank Buy & Sell

Send & Receive

Sell Enabled
Hi-Life Buy:
$20,000 NTD  (one-time limit with $20 NTD fee)

Bank & ATM Buy:
daily limit $500,000 NTD  (For limit increase, please check https://goo.gl/LN4KyV)

Sell: Unlimited

 
               
                  +




Photo ID is required for verification. The file size must not exceed 10 MB



  • How to register my bank account info?

Please refer to the cover of your bank account passbook. You must provide the account holder's name, account number, and the correct branch code as they appear on the cover of your passbook. Some banks will use the first three or four digits of the branch code as the prefix of your account number. Do not omit these digits. Incorrect bank information will result in the fund being returned and delay of the transfer to the next business day.


Note: English names are case sensitive.


  • Do I need to upload my phone bill statement and why?

MaiCoin offers the digital asset trading platform. It’s our responsibility to prevent the platform from being taken advantages for criminal activities with the high standard of KYC procedure as the large financial institutions to serve on the behalves of our customers. 

Particularly, due to the current state of law, our service area is limited to Taiwan residents, which is why we asks for a photocopy of your mobile phone bill.



        Regarding mobile phone bill statement upload, please refer to the following:

- The phone number appearing on the statement must be the same as the one you use to register on MaiCoin.

- The statement must show both the phone number and the user's name.

- Electronic statements are accepted.

- It is acceptable if your service provider censors a few digits of your phone number as long as it is sufficient for MaiCoin to validate.



For examples of mobile phone bills, please refer to the following attachments:



 












  • What if the bill statement is not under my name?


            This question can be answered in three ways.    


- If you’re uploading your parents or spouse’s mobile phone bill, please include the back of your Taiwan ID in your photo for us to verify

  the relationship between you and the name of the person on the phone bill.


- If other relatives, please upload the bill along with your household registry that appears with your name and the relative’s.


- If you’re uploading the bill under your company’s name, please attach along with a copy of your business card that contains your 

  name or company registration documents.



  • What do I upload if I am using a pre-paid phone?

All pre-paid phone applicants are required by law to provide government-issued photo IDs. Please go to the customer service representative at your local branches for a document that proves the pre-paid phone applicant's identity.


  • How long will it take for my identity verification to be processed? 

We will process your application typically in 3-5 business days. There is no need to contact us for your verification within this time window as we process on a first come, first serve basis.


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