Corporate ACE Application

1. Color picture of front and back of driver’s license, state ID, or current passport
2. Selfie with your face, the front of your ID, and a handwritten note that says “Athena Crypto Exchange” in the same picture. ID must be readable.
3. Filled out and signed W-9 form (you can download this later in the application)
4. Picture or PDF of the last 30 days of your bank statement which shows the account holder name, address, and the last four digits of the account number. This must be the bank that you intend to use for wires to/from ACE. Screenshots from your cell phone/computer are not acceptable!
5. A copy of the operating agreement for the company. If you are not the majority owner of the company and there are other partners, we will require a release signed by the other partners indicating that you are able to trade on behalf of the company. We will send the release to you.

• P.O. Boxes are not acceptable on any document

We require a filled out and signed copy of a W-9. Download a copy by clicking on the link below.

• Note: Download this form as a file and print it out.

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.

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.