Business Accounts
Entity-verified digital asset access for business users
Business accounts on Aurelionis operate under the same regulatory framework as individual accounts, with additional documentation requirements reflecting the entity structure.
Overview
What a business account provides
A business account on Aurelionis gives a verified legal entity access to the same exchange and integrated software wallet functions available to individual account holders. The services are the same. The compliance requirements are more extensive.
Business accounts are appropriate for legal entities that require access to regulated digital asset exchange services under their entity name. This includes corporations, limited liability companies, partnerships, and other business structures recognized under US law.
All business accounts operate under the FinCEN MSB registration maintained by DIRE MONEY TRANSMITTER LLC. The same AML program, the same KYC requirements, and the same fee disclosure practices apply without exception.
Documentation
Business account requirements
Business account verification requires documentation of the entity itself and of the individuals who control or own it. Specific requirements depend on entity type and jurisdiction.
Entity Formation Documents
Articles of incorporation, articles of organization, partnership agreement, or equivalent formation documents for the entity type. Documents must reflect the current legal status of the entity.
Beneficial Ownership
Identification of beneficial owners meeting the threshold defined under FinCEN's Customer Due Diligence rule. Identity verification is required for each identified beneficial owner.
Authorized Representatives
Identification and verification of individuals authorized to operate the account on behalf of the entity. Documentation of authorization may be required depending on entity structure.
Operating Information
Information about the nature of the business, its primary activities, and the intended purpose of the Aurelionis account. This information supports the ongoing AML monitoring obligations.
Entity Types
Supported business structures
Corporation (C-Corp, S-Corp)
Incorporated entities with defined shareholder and officer structures. Beneficial ownership documentation follows FinCEN CDD rule thresholds.
Limited Liability Company (LLC)
Single-member and multi-member LLCs. Member and manager identification required per applicable CDD requirements.
Partnership
General and limited partnerships. Partner identification and documentation of the partnership agreement are part of the verification process.
Other Entity Types
Other legal entity structures may be eligible. Contact Aurelionis directly to discuss documentation requirements for entity types not listed above.
Entity documentation review
Compliance review process
Common Questions
Business account information
How long does business account verification take?
Verification timelines depend on the completeness of documentation provided and the complexity of the entity structure. Providing complete and accurate documentation at the outset helps avoid delays. Contact us for current processing information.
Are services available in all US states?
Services may not be available in all states. State money transmission licensing requirements vary. Confirm availability in your jurisdiction as part of the account inquiry process.
Can multiple employees access a business account?
Access arrangements for business accounts are defined during the account setup process. Each authorized representative requires their own identity verification. Contact us to discuss specific access requirements for your entity.
What happens if the entity structure changes?
Material changes to entity structure, ownership, or control must be reported and may require updated documentation and verification. The account may be suspended pending completion of updated verification.