CorvexOneCorvexOne
How it works

From first call to first ticket in under two weeks.

CorvexOne onboarding is intentionally rigorous — and intentionally fast. Here's what to expect from application to settled trade.

01

Submit your application

Tell us who you are, where you operate, and what corridors you need. Our team reviews within one business day.

  • Corporate details
  • Ownership structure
  • Expected volumes & corridors
02

Compliance & due diligence

Full KYB, UBO verification, sanctions screening and source-of-funds review. Enhanced due diligence for high-risk merchants.

  • KYB / UBO
  • AML questionnaire
  • Wallet whitelisting & KYT
03

Onboarding & integration

Start with the dashboard and your Telegram desk contact. API integration is on our roadmap and will be rolled out to clients in stages.

  • Dashboard access
  • Telegram desk contact
  • Dedicated account manager
04

Trade & settle

Request a quote, execute the trade, and settle on the rail of your choice. Reporting hits your inbox nightly.

  • 24/7 desk coverage
  • T+0 to T+2 settlement
  • Automated reporting
Documents to prepare

What we'll ask for.

Bring these to your first call and we'll cut days out of onboarding.

Certificate of incorporation & extract from commercial register
Memorandum & articles of association
Register of directors and UBOs (25%+)
Passports and proof of address for signatories and UBOs
Description of business, target markets and product
Source of funds / source of wealth documentation
License or authorization documents, where applicable

Book a call to discuss onboarding.

Talk to the desk
Get in touch

Ready to get started?

Talk to our OTC desk. We reply to institutional enquiries within one business hour.

Visit us

Zug, Switzerland

24/7 desk

Always available