Step 1: Visit the Ledn Website
- Go to www.ledn.io and click on “Sign Up” at the top right corner of the page.
Step 2: Complete the Sign-Up Form
- Enter the company’s name as the legal first name.
- Enter the company’s legal type suffix (e.g., Inc., L.L.C.) as the legal last name.
- Provide the corporate entity’s email address.
Step 3: Create a Secure Password
Step 4: E-mail Verification
- Check the registered email address for a verification email.
- Click the link in the email to verify the address.
- Only after the email is successfully verified will the account be registered on the Ledn platform.
Step 5: Sign in to the Ledn Platform
- Use the email and password created during registration.
- Enter the SMS code sent to the registered phone number.
Step 6: Initiate Verification
- Once logged in, click on the “Verify your Identity” link at the top of the dashboard to begin the corporate entity and associated individuals’ identity verification process.
Step 7: Provide Personal Information
- Submit the following:
- Legal first name: Company name.
- Legal last name: Company suffix (e.g., Inc., LLC, Ltd.).
- Date of Birth: Enter “2000-01-01.”
- Occupation: “Business.”
- Citizenship: Country of operations (select multiple if applicable).
- PEP: Indicate if the company is a Politically Exposed Person (PEP).
Step 8: Provide Residential Address Information
- Enter the registered address of the company.
- Specify the citizenship status as "Citizen or Permanent Resident."
Step 9: Provide Asset Information
- Complete the requested information about the company’s assets.
Step 10: Individual KYC
- Non-owners/controllers must complete the individual KYC process, including submitting:
- Valid government-issued photo ID.
- Selfie.
- Proof of residence.
- Owners/controllers must complete the same process and additional verification steps.
Step 11: Notify Customer Success
- Contact the Ledn Customer Success team to inform them that the corporate account has been created using the company’s email address.
- The Customer Success team will provide a secure link for:
- Entering additional company information.
- Prompting the identity verification process for associated individuals (e.g., authorized agents, shareholders, partners, owners, directors with 10% or more ownership/control).
- Uploading all corporate entity supporting documents.
Step 12: Business Verification
- Click the secure link from the Customer Success team to access the Business Verification screen.
Step 13: Provide Business Location Details
Step 14: Provide Business Information
Step 15: Provide Business Address Information
Step 16: Submit Associated People Information
- Email addresses entered in this section will receive a verification email to complete the ID live verification process.
Step 17: Upload Company Documents
- Submit relevant company documents as guided.
- A confirmation message will appear once all documents are uploaded.
Review and Feedback
- The application will be reviewed by an AML Compliance Analyst.
- Feedback will be provided within 72 hours through the Customer Success Team.
Additional Details:
- Corporate Benefits: Corporate accounts offer access to all of Ledn’s products, including BTC and USDC-backed loans, savings accounts, and growth services.
- Jurisdictional Limitations: Corporate accounts are available only in certain jurisdictions. Check with Ledn support to confirm your business’s 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.