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1

Corporate docs
review

1 - 2 weeks (6 documents)

Know Your
Customer (KYC)
Verification

Anti-Money
Laundering (AML)
Verification

Politically
Exposed Persons
(PEP) Screening

Sanctions
Screening

Risk Assessment

Crypto AML
checking

Data Privacy and
Security

2

Preperation of documents

2 - 4 months (14 documents)

Certificate of
Incorporation

Memorandum and
Articles of
Association

Details of
Ownership and
Structure Control

Certificate of
Incumbency or
similar
document(s)

Certificate of
Good Standing

Board resolution
authorizing the
agent/contact
with Tether.to

Documents
sufficient to
describe the
ownership

List of current
officers
registered

List of current
directors
registered

Proof of
registered
business address

Tether KYC Form

Company Bank
Statement

Company Bank
Statement

Tether

Verification

Questionary

We guarantee 100% Acceptance rate. If you application for some reason will be rejected – we return all your money back

3

Opening

of Corporate
Tether Account

Tether Fees for corporate clients:

  • Fee per Tether deposit or withdrawalFree
  • Fee per fiat withdrawalThe greater of $1,000 or 0.1%
  • Fee per fiat deposit0.1%