Abra Private, Entities - Application | Abra

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Begin your journey as a Private or Institutional client. Or speak with our team for personalized guidance and next steps.

Private Clients

White-glove onboarding, dedicated RM, high-limit OTC, bespoke credit.

Institutions

Qualified custody, treasury credit lines, execution with controls, reporting.

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Corporate Application

For Abra to be able to correspond with you about the status of your application form, we first need the contact information of the person filling out this form. Individual does not need to be the same as the signatory or owner.

You can start your application, save its progress and return to it later anytime before submitting.

Contact Name

• First Name
• Last Name
  Contact Email
  Referral Source/Contact Individual
  What services are you interested in?
• Custody
• Yield
• Borrow
• Trading
• Options

Onboarding Entity

Full legal name of entity (including DBA names)
Tax identifier number (TIN)
U.S. entities should provide a TIN. Foreign entities without a TIN should provide a registration number or similar identifier.
Website
Primary place of business (physical address and not a PO Box)

• Address Line 1
• Address Line 2
• City
• State/Province
• ZIP / Postal

Country

Jurisdiction (where established)

• Address Line 1
• Address Line 2
• City
• State/Province
• ZIP / Postal

Entity type

• Limited liability company
• Corporation
• Trust
• Partnership
• Sole proprietorship
• Other

Industry

Politically Exposed Person

• Yes
• No
  If yes, please write the office held and country. If associated with a senior foreign political figure, please include the name of and the nature of relationship with that figure.

Authorized Signatory

Name

• First Name
• Last Name

Position
Authorized signatory should be an executive officer or senior manager (e.g., CEO, CFO, COO, GP, or other senior officer).
Division/department
Email address
Phone
include the country code
Personal address (no PO Boxes)

• Address Line 1
• Address Line 2
• City
• State/Province
• ZIP / Postal

Date of birth
Tax identifier number (TIN)
U.S. persons should provide a TIN. Foreign persons should provide a passport number and country of issuance.

Ultimate Beneficial Owners

How many entities have ultimate beneficial ownership >25% of the registering entity?
How many individuals have ultimate beneficial ownership >25% of the registering entity?

Entity Ultimate Beneficiary Owner (UBO) #1

Beneficial ownership (%) of registering entity
Full legal name of UBO entity (including DBA names)
Tax identifier number (TIN)
U.S. entities should provide a TIN. Foreign entities without a TIN should provide a registration number or similar identifier.

Website
Primary place of business (physical address and not a PO Box)

• Address Line 1
• Address Line 2
• City
• State/Province
• ZIP / Postal

Country

Jurisdiction (where established)

Document Upload & Source of Funds

Please provide a brief description of your company's activities
Will you be trading with company funds or on behalf of clients/customers?

• Company Funds
• Client Funds
• Other

Please provide further detail on the source of funds that will be deposited to Abra
How will you be funding your Abra account?

• Crypto
• Fiat

If funding via crypto, please input your public wallet address

Upload illustration

Please confirm the green "Uploaded" status appeared, indicating a successful upload.

Signature
Date/Time
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