Business and legal entity Accounts

Dasset offers Accounts for businesses, charities, and legal entities. Dasset is a financial reporting entity and is required by law to verify the identity of all beneficial owners of the legal entity.

To open a legal entity account, please copy the following form into a support ticket by selecting "submit a request" with the subject "Legal Entity Account". 

Before opening your support ticket please have the registration documents of the legal entity on hand.

Basic Company Information

• Legal Name of Entity:
• Directors of the company
• Beneficial owners ( individual who has effective control of an entity or owns more than 25% of an entity or person on whose behalf the transaction is concluded)

• Type (please check at least one)
• Limited Company/Corporation
• Individual/Sole Proprietorship
• Trust
• Non-Profit
• Partnership

• Business Address (no PO boxes):
• Business Website:
• Business Telephone:
• Business Contact Email:
• Industry:
• Goods and Services (please be specific):
• Why do you want a business account? (please check at least one)

• To use my business bank account
• To accept/make payments in cryptocurrency with my business
• To invest my company funds in cryptocurrency
• To offer cryptocurrency buy/sell services
• Other (please explain):

• Is your business considered a financial institution, a financial remitter, or in the business of accepting or transmitting funds, investing funds, or managing funds for clients? If so, please elaborate.

Business Registration Information

• Please enter your government-issued business registration number:

• Please provide a copy of your corporate formation documents. Because of how our support software works, you'll have to attach the documents in a response to an email we'll send you right after you submit your application.

• Do you intend to deposit/withdraw NZD from a bank account?

We are also required by law to do due diligence on all the beneficial owners, and persons that action on their behalf. Please provide the following information for any beneficial owner or any individual accessing the account. For document uploads, you can attach the files in an email in response to the one we will send you right after you submit the application. Sub-accounts are not currently available:

Applicant 1:

• Full name:
• Role at Company:
• Residential Address (no PO boxes):
• Telephone:
• Email:
• DOB:
• % Interest in the company:
• Nationality:
• Please upload a photo showing all four corners of a current government-issued ID

Applicant 2:

• Full name:
• Role at Company:
• Residential Address (no PO boxes):
• Telephone:
• Email:
• DOB:
• % Interest in the company:
• Nationality:
• Please upload a photo showing all four corners of a current government-issued ID

Applicant 3:

• Full name:
• Role at Company:
• Residential Address (no PO boxes):
• Telephone:
• Email:
• DOB:
• % Interest in the company:
• Nationality:
• Please upload a photo showing all four corners of a current government-issued ID

Financials

• Net worth:
• $0-100k
• $100-250k
• $250k-1mil
• $1mil-2mil
• $2mil+
• Liquid net worth:
• $0-100k
• $100-250k
• $250k-1mil
• $1mil-2mil
• $2mil+

• The expected sum of monthly deposits (please specify units):

Politically Exposed Persons

• Are any of the business owners (owning 25% or more of the company) politically exposed persons? e.g – Are they senior military, government, or political officials, or relatives or associates of such officials?