Done Direct Onboarding

Complete the steps below to ensure you are all setup for any transactions or API integration. Our team is here to assist you along the way. If you have any issues please feel free to reach out to us directly.

KYC Verfication

The first step is to complete the KYC verification below. Please follow the instructions down below to ensure it is completed correctly

Agreement Completion

The next step would be to complete the required agreement and submit it to our team for verification and completion

Team Onboarding

Finally, once everything has susccesfully been completed and verified, you will be introduced to our team and have chats.

Corporate KYC Verification

If you are registering on behalf of a corporation you will need to complete both the above corporate KYC onboarding and the individual for the signee of the corporation.

Start KYC
KYC Verification Completed

You will be taken to our KYC partner upon starting the KYC process.

You are verified. Persuant to regulations, you agree to continuous compliance monitoring by using Done.com

Individual KYC Verification

If you are registering as an individual please complete only the above KYC. You will receive an email confirmation upon completion.

Start KYC
KYC Verification Completed

You will be taken to our KYC partner upon starting the KYC process.

You are verified. Persuant to regulations, you agree to continuous compliance monitoring by using Done.com

Agreement Completion

The next and final steps before you can begin initating trades is completing and signing one of the agreements available. If you are registering on behalf of a corporation please sign the Corporate MTA Agreement. If you are operating as a individual please sign the Individual MTA Agreement.

PDF

Corporate MTA Agreement

PDF

Individual MTA Agreement

PDF

OTC Information Package

Agreement File Upload

Upon completing and signing the document please upload it by pressing on the Upload File button down below and selecting the agreement. Once uploaded press Upload Document.

Max file size 10MB.
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