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How to Verify a Business Account
How to Verify a Business Account

A guide on how to verify a business account

Johnny avatar
Written by Johnny
Updated over 2 weeks ago

This guide will walk you through the steps to verify your business account on Digital Surge. In just a few steps, you’ll be ready to trade with your verified business crypto trading account.


Step 1: Create Your Account

  • Go to the Sign-Up page.

  • Enter your email address and password.

  • Click ‘Create Your Account’.


Step 2: Confirm Your Email

  • After creating your account, navigate to your Dashboard (your account homepage).

  • Confirm your email address by clicking the verification link sent to your email.


Step 3: Select Account Type

  • On your dashboard, select the account type you wish to create.

  • Choose ‘Business’ as your account type.

  • You will then be prompted to verify your mobile number.


Step 4: Enter Business Details

  • Enter your business name and ACN/ABN.

  • List the beneficial owners of the business.

    • Note: This information is available in your ASIC current company extract.

  • On the next screen, you'll need to enter the registered office address as listed in your company extract.


Step 5: Upload ASIC Company Extract

  • Upload your ASIC company extract as a PDF.

  • If you don’t have the extract, you can purchase one for $10 by entering your ABN/ACN here. The extract will be emailed to you for upload.


Step 6: Add Beneficiary Details

For each beneficiary of the business, upload the following:

  1. Valid ID (passport or driver’s licence)

  2. Selfie with a Handwritten Note:

    • The note must include "Digital Surge" and today’s date.

  3. Current Residential Address

  • As you complete the required information for each beneficiary, a green tick will appear next to their name to indicate completion.

  • Once all beneficiaries have a green tick, click ‘Finish’.


Step 7: Submission Confirmation

  • You’ll see a confirmation message indicating that your application has been submitted.

  • Business account approval is typically completed within 24 hours.


Next Steps

  • Once your business account is verified, you’ll receive a confirmation email.

  • After verification, you can trade, deposit, and withdraw freely.


Need Help?

If you encounter any issues or have questions, please contact our support team via live chat or email at contact@digitalsurge.com.au. We’re here to assist you!

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