Exchange • 2 min read
By Bitpanda Pro
Onboarding for institutional clients on Bitpanda Pro is straightforward and simple thanks to comprehensive due diligence processes in full compliance with the European Union’s strict regulatory framework.
Our team of account managers guides institutional clients through our seamless onboarding process. But this isn’t everything, as we also help you further down the road. We will advise you on API integration procedures, tailor-made fees for high-volume trading and the individual customisation of your withdrawal limits.
Go to our institutional page on Bitpanda Pro, click on “Apply for an institutional account now”, select “Business account” and fill in the registration form for business customers. When signing up for a Bitpanda business account, please ensure that you are authorised to act on behalf of your business, to be mentioned in the business registry extract (i.e. as director) or that you have power of attorney.
Please note that in compliance with regulatory bylaws of the European Union, institutional clients are required to complete a verification process and to submit a number of documents:
Your submitted documents will be reviewed within two working days and your account will be activated if all the required documents are approved.
Once you have completed the onboarding process, our account managers will schedule regular check-in calls with you to ensure that you have a great trading experience on Bitpanda Pro. Additional services include your own direct channel of communication with our developers who are available to support you with integration, as well as with our operations team to ensure speedy deposits and withdrawals.
Customer funds are never in danger with Bitpanda, as all funds are moved to cold storage immediately after a user makes a deposit. Bitpanda keeps 100% of customer funds in cold storage. Bigger transactions are manually approved by our operations team, adding an extra layer of security.
Are you ready to onboard your business? Sign up for a business account at Bitpanda Pro!
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Bitpanda GmbH ve grup şirketleri (Bitpanda) Türk Parasının Kıymetini’nin Korunması Hakkında 32 sayılı Karar’ın 2/b maddesine göre Türkiye’de yerleşik sayılan hiçbir kişiye yönelik olarak 6362 sayılı Sermaye Piyasası Kanunu başta olmak üzere Türkiye Cumhuriyeti Devleti mevzuatı hükümleri gereği Türkiye’de faaliyet izni gerektiren hiçbir sermaye piyasası faaliyetine dair hizmet sunmamaktadır. Şayet Bitpanda’nın yabancı sermaye piyasalarında vermiş olduğu hizmetlerden Türkiye’de yerleşik kişilerin faydalandığı tespit edilecek olursa tüm zararları kullanıcıya ait olmak üzere bu hizmetler ivedilikle sona erdirilecektir.
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