Phase 1: Register Your Corporate Account
1. Create an Account
- Visit www.ledn.io and click Sign Up.
- Use the corporate entity’s name as the First Name and the legal suffix (e.g., Inc., LLC) as the Last Name.
- Enter the company’s email address and create a secure password.
2. Verify Your Email
- Check your inbox for a verification message from Ledn.
- Click the link in the email to verify your address and activate the account.
3. Log In and Verify by SMS
- Sign in using your company email and password.
- Enter the SMS code sent to the registered phone number.
4. Start the Identity Verification Process
- Once logged in, click the “Verify your Identity” banner at the top of your dashboard.
- Provide the following details:
- First Name: Company name
- Last Name: Legal suffix (e.g., Inc., LLC)
- Date of Birth: Use "2000-01-01"
- Occupation: "Business"
- Citizenship: Country of operations
- PEP Status: Indicate if the entity or owners are politically exposed
5. Enter the Company’s Registered Address
- Provide the official corporate address.
- Select "Citizen or Permanent Resident" as the citizenship status (required by platform logic).
6. Select ‘Begin verifying.
- Once in the ‘Getting Started’ screen, click ‘X’ in the top right corner. This will help create the company’s profile in our system.
Phase 2: Upload Corporate Documents and Verify Individuals
Once you've completed the initial setup, contact Ledn’s Client Success Team using the Help Center request form. We’ll send you a secure link to complete the next steps.
7. Submit Company Information
- Provide business location and operations details.
- Confirm corporate address and business category.
8. Add Associated Individuals
- Enter the emails of all required individuals:
- Authorized representatives
- Shareholders/partners/owners/directors with 25% or more ownership or control
They will each receive a separate email to complete their individual KYC.
9. Upload Corporate Documents
You will be asked to upload the following:
- Certificate of Incorporation
- Articles of Association
- Shareholder or ownership registry
Register of Directors - Corporate structure chart (signed by a director)
- Proof of corporate address (dated within the last 3 months)
Power of Attorney (if the person onboarding is not a director, CEO, CFO, or manager)
Once done, please let the Client Success Team know in the same Ticket so our Compliance Team can initiate the review.
What Happens Next?
- A Compliance Analyst will review your application.
- Feedback will be provided within 72 business hours via the Client Success Team.
- If needed, additional documentation may be requested to complete onboarding
- Jurisdictional Limitations: Corporate accounts are available only in certain jurisdictions. Check the Eligibility Page to confirm the eligibility
- No Credit Checks: Similar to individual accounts, Ledn does not perform credit checks for corporate accounts.
- Additional Information Required: After the first review of documentation, Ledn may request for additional information in order to complete the Corporate Onboarding.
Legal & Compliance Notes: Ledn complies with international regulations for business and corporate accounts, including KYC and AML requirements. Ensure that all provided documents are valid and up-to-date to avoid delays in the verification process.