Identification Required for Ada Exchange

Required ID

Individuals
Tier 1 Daily amount less than $4800, monthly amount less than $24,000
Document required Verification by Phone
Official ID & Selfie N/A
Tier 2 Daily amount more than $4800, monthly amount more than $24,000
Document required Verification by Phone
Official ID & Selfie Need
Tier 3 Monthly amount more than $80,000
Document required Verification by Phone
Official ID & Selfie Need
Corporations
Tier 1 Daily amount less than $4800, monthly amount less than $24,000
Document required Verification by Phone
Certificate of Full Registry Records & Official ID & Selfie of Representative N/A
Tier 2 Daily amount more than $4800, monthly amount more than $24,000
Document required Verification by Phone
Certificate of Full Registry Records & Official ID & Selfie of Representative Need
Tier 3 Monthly amount more than $80,000
Document required Verification by Phone
Certificate of Full Registry Records & Official ID & Selfie of Representative Need
Distributor Enrollment
Individuals
Document required Verification by Phone
Official ID N/A
Corporations
Document required Verification by Phone
Certificate of Full Registry Records & Official ID of Representative N/A

* All official identity certificates should be valid.
* Certificate of full registry records can only be accepted within 3 months after date of issue.

Compliance Standards

A proof of address will be also required if your submitting ID doesn't include your current address.
Any official English document with your current residential address and within 6 months after the date of issue is acceptable.


-Official ID

-Home utility bill (gas, electric or water)

-Bank or credit card statement

-Tax statement notice

-Phone statement

NOTE: ID must include your face, name, birthdate and its date of issue.

Country Available
Language
Documents Required
(Individuals)
Documents Required
(Corporations)
China Simplified
Chinese
National Identification Card, Driver’s License or Passport Business License
South Korea Korean National Identification Card or Driver’s License
Certificate of Incorporation, Business Registration Certificate or Certificate of Corporate Seal Impression
Taiwan English
(Chinese)
National Identification Card
Proof of Address
Philippines English Driver’s License
or
Passport
1. Certificate of Registration from the Securities and Exchange Commission (SEC)
2. Updated General Information Sheet
3. Audited Financial Statement
4. Articles of Incorporation
5. Corporate By-Laws
6. Board Resolution duly notarized incorporating the following:
6.a Authority to enter into the agreement
6.b List of officers authorized to sign documents and the nature and extent of such authority
6.c Two (2) valid identification cards of signatories
Malaysia English Driver’s License
or
Passport
1. Memorandum and Articles of Association and Certificate of Incorporation
2. Latest Form 24 Return of Allotment of Shares+latest Form 49 Return Giving Particulars In Register Of Directors, Managers And Secretaries And Changes Of Particulars+latest Form 44 Notice of Situation of Registered Office and of Office Hours and Particulars of Changes
3. search report from the Companies Commission of Malaysia
Singapore English Driver’s License
or
Passport
Company Registration Number
Thailand English Driver’s License
or
Passport
Company's Affidavit
Viet Nam English Passport
Cambodia English Passport