Enhanced Due Diligence Form

Name*
First Last
Phone Number*
Source of Funds / Occupation (Please include your occupation such as your current or past employer)*
Reason for Buying / Selling Bitcoin*
Supporting Documents Upload (Bank Statement, Paystub, Etc.)
Drop files here or

Accepted file types: jpg, gif, png, pdf, doc, docx, jpeg, Max. file size: 500 MB.
Please upload your documents for verification.
Are you a US citizen, Non-Resident Alien, or Foreign National?*
Please explain your Other status you have chosen.*
Are you involved in any of the following Industries?*
- No, I am not involved in any of the below industries.
- Cash-intensive businesses (e.g., convenience store, restaurants, retail stores, liquor stores, tobacco/cigarette distributors, privately owned ATMs, vending machine operators, and parking garages).
- Non-US financial institutions, i.e., bank or foreign money services provider (e.g., casa de cambio, currency exchange, and money transmitter).
- Nonbank financial institutions (e.g., check casher, money transmitter, currency exchange; casinos and card clubs; brokers/dealers in securities; or dealer in precious metals or jewels).
- Foreign corporations, foreign business entities, or offshore corporations.
- Nongovernmental organizations and charities (foreign and domestic).
- Professional services (e.g., attorney, accountant, doctor, real estate brokers).
- Regulated sales of cannabis or cannabis products (medical or recreational).
If you answered Yes above, please explain your involvement in the industry or industries you selected.*
Are you, or anyone in your immediate family, a senior foreign political figure, either in a foreign country or the US. If so, please explain.*
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By submitting this form, you agree to all Coinhub Terms and Conditions. Coinhub reserves all rights of approval. Most applications are approved within 24-48 hours by our team. You may email our general contact at info@coinhubatm.com incase of any questions or to check on your application with the header – Attn: Enhanced Due Diligence Application.

By submitting this form, you agree to all Coinhub Terms and Conditions. Coinhub reserves all rights of approval. Most applications are approved within 24-48 hours by our team. You may email our general contact: info@coinhubatm.com with any questions or to check on your application with the header – Attn: Enhanced Due Diligence Application.