The Rain Institutional Desk provides customized cryptocurrency buying, selling and storage services to businesses, family offices, and high-net-worth individuals.
Institutional Desk Services
Dedicated Account Managers
Our bilingual account managers have experience serving businesses, family offices, and high-net-worth individuals. Your account manager will help you set up your account, buy, sell, and store bitcoin and other cryptocurrency securely.
Through our deep network we offer our brokerage clients access to the best commercial transaction value.
Securing your funds is of the utmost priority. At Rain, we implement banking-grade security to provide best in class cryptocurrency custody services. More information on Rain security is available here.
Institutional Account Requirements
In order to open an institutional account, Rain must receive the following:
- KYB Form completed and signed by AS/UBO
- User agreement signed
- Trade registry gazette
- Account activity certificate
- Tax plate
- Board resolution authorizing the named persons to operate the account
- Valid notarized signature circular
- Identification documents of the authorized signatory of the account in Rain Turkey
- Identification documentation of the shareholders/UBOs (CDD%25/ EDD%10)
- Financial status/Source of funds
- Relationship manager's sign of on KYB Form
During the process, additional documents other than those listed above may be requested. You can review this page for your corporate account opening procedures.
Rain, a cryptocurrency platform operating in Turkey, is headquartered in Istanbul. With Rain you can buy, sell and store Bitcoin and other crypto assets securely and legally.