ATHENA CRYPTO EXCHANGE
You can upload up to 6 files.
We require a filled out and signed copy of a W-9. Download a copy by clicking on the link below.
You may fill it in digitally, but it still must be printed for the written signature at the bottom. Once it is complete, take a photo or scan the completed W-9, then upload that file to the box below.
You can upload up to 10 files.
Important: Your uploaded bank statement must show a balance equal to the amount your wish to transact (10,000 or more). If your balance is lower than that amount you will need to provide additional documentation of your source of funds.
Photos of the front (showing all four corners) of a current government-issued ID. If you are a US citizen, you may use your state issued Driver’s License or ID.
File format allowed: .jpg or .jpeg.
Photos of the back (showing all four corners) of a current government-issued ID. If you are a US citizen, you may use your state issued Driver’s License or ID.
A photo showing yourself holding both your ID (passport, driver’s license, or state ID) and a handwritten note with the words “ATHENA CRYPTO EXCHANGE”
File format allowed: .jpg, .jpeg, or .pdf.
Be informed that some of the most common frauds affecting OTC traders include fake investment scams, witting or unwitting money laundering, and relationship / romance scams. DO NOT engage in any ACE transaction if you have been instructed to do so by anyone else. Do NOT accept funds from third parties for the purchase of bitcoin or other crypto assets. Thoroughly research and investigate any crypto investment opportunity, keeping fully in mind that crypto asset transfers are irreversible.
You accept full responsibility for any transaction conducted through ACE. You understand that Athena Crypto Exchange’s sole responsibility is to deliver the bitcoin or other crypto asset to the address you have provided. It is your responsibility to double-check that the address is correct for your purposes.
You pledge that any address used to receive crypto currency is owned by you, all crypto currency will be used for lawful purposes, and all funds sent to ACE either in USD or crypto assets have been legally obtained.