Investor onboarding: KYB / EDD

9Y9 PTY LTD (SCDO Laboratory). Wholesale clients only. Not an offer. All documents are sent over HTTPS, stored only on our Australian server, encrypted at rest, and kept for at least 7 years as the AML/CTF Act 2006 (Cth) requires. Files: PDF, JPG or PNG, up to 8 MB each.

9Y9 PTY LTD is registered with AUSTRAC as a Digital Currency Exchange (DCE) provider, registration no. DCE100714503-001 (valid to 14 March 2029).

Gate 0: funding currency and verification

Funding currency (one flow for all)

USDC/USDT applicants must first pass the verification transfer or x402 check (wallet holding at least 1,000,000). Enter the same details here.

Verification method Transaction hash

Step 1: applicant type

Entity (company, trust, partnership, fund) Individual

Returning? Check the status of an existing case

Step 2: entity details and corporate documents

Legal name

Registration no. (ACN/ABN or foreign)

Country of incorporation

Entity type

Date of incorporation

Website

Registered addressPrincipal place of business Nature of business Registration extract (ASIC current extract or foreign equivalent, under 3 months)

Constitution / memorandum and articles / trust deed

Shareholder (member) register

Director register

Step 3: ultimate beneficial owners and controllers

List every director, every person who owns or controls more than 25% (directly or indirectly), and anyone else who controls the entity. If no one holds more than 25%, list the senior managing official. Add each as a person in step 4.

Ownership/control structure (describe chains through other entities) Ownership chart (optional)

No individual holds more than 25%; a senior managing official is listed instead. I declare that the persons listed in step 4 are all the beneficial owners (>25%) and controllers.

Step 4: directors, UBOs and representatives: identity

For each person: government photo ID (passport, or driver licence front and back), a selfie holding the same ID, and proof of address (bank statement or utility bill dated within the last 3 months).

Step 5: authorised representative letter

A letter on letterhead or board resolution, signed by a director (two directors or director plus secretary where possible), authorising the person submitting this application to act for the entity. That person must be listed in step 4 and ticked as authorised representative.

Step 6: source of funds and source of wealth

Source of funds (where the money for this investment comes from) Evidence of source of funds (bank/exchange statement, sale agreement)

Source of wealth (how the entity/owners built their overall wealth) Evidence of source of wealth (financial statements, tax returns, accountant's letter)

Wholesale client evidence, e.g. s708(8) accountant's certificate (optional now)

Funding wallet address(es) or bank account name/country

Step 7: AML questionnaire

Is any director, UBO, controller or close associate a politically exposed person (PEP)? If yes, details Is the applicant or any related person sanctioned, or resident in / dealing with a sanctioned country? If yes, details Purpose of the relationship

Expected volume (AUD equivalent)

Expected frequency

Countries funds will come from Is the applicant regulated (e.g. AFSL, AUSTRAC DCE, overseas licence)? Give details

Step 8: declarations and signature

The information and documents are true, complete and not misleading. The applicant is a wholesale client (s708(8) or s708(11) Corporations Act 2001 (Cth)) or equivalent. The applicant, its owners and controllers are not sanctioned persons and funds are not proceeds of crime. I consent to identity, sanctions, PEP and adverse-media checks, and to 9Y9 PTY LTD keeping these records for 7 years and reporting to AUSTRAC where the law requires. I will tell 9Y9 PTY LTD promptly about any change to ownership, control or these details.

Full name (typed signature)

Capacity

Date

Submitted

Your application has been received and is now submitted for review.

Case ID:
Case key:

Save both. You need them to check the status (submitted, under review, approved, rejected, more info needed). We will contact you by email. For fiat, bank transfer details follow approval.