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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

Jeremiah avatar
Written by Jeremiah
Updated over a week ago

Digital Surge makes verifying a business account simple. Within just a few steps, you can leave the work to us while we build your own business crypto trading account.

Step 1

Head to our sign-up page to begin the process

Please enter in your email address and password and then hit ‘create your account’.

Step 2

On the next page, you will find your dashboard. This is your home page for your Digital Surge account.

Please proceed to confirm your email address.

Step 3

You will now be able to select the account type you wish to set up. In this case, you will select ‘business’

On the next screen, you will be prompted to verify your mobile number.

Step 4

In just three steps, you can have your business account verified. On this first step, please enter in the name of your business, the ACN/ABN, and the beneficial owners.

This information can be found in your company extract.

On the next screen, please enter your registered office address as per your company extract.

Step 5

Please upload your ASIC company extract.

If you do not have this already, you can click here to purchase your company extract for $9.00. You will just need to add your ABN/ACN into the required field on that page. The extract will then be sent to your email address as a PDF which you can upload on the next page.

Step 6

Now that you have added each beneficiary, you must go through each one and add the following:

  • A valid ID (Passport or driver licence)

  • A selfie holding handwritten note that reads "Digital Surge” and todays date.

  • A current residential address

Please notice that as you finish adding these details to each beneficiary, a green tick will appear, showing that it is complete. Once all beneficiaries have a green tick next to their name, you can simply hit ‘Finish.’

Step 7

Once you see the following screen, you will know that you have completed your application. Please note that your business account approval is often completed within 24 hours.

You will receive email confirmation that your account has been verified once complete. Once you receive this confirmation, you are free to trade, deposit, and withdraw at any time.

If you have issues following these steps or unsure of what document to upload, please reach out to our customer support team through our live chat window.

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