GaiaSwap: The Leading Decentralized Platform for Trading Eco-Commodities

Please complete your company profile

with KYC to start trading.

Please prepare the following document and information prior starting.

Certificate of Incorporation

Letter of Authority

Download Letter Template

Designate user information

Corporate Identification Number or Taxpayer Identification Number

Bank account numbers and address

By checking this box, I acknowledge that GaiaSwap will carry out KYC and AML procedures for verifying the registrant’s identity and preventing money laundering and other illicit activities

You can review our policies document here:

Trading Rules

Terms & Conditions

KYC & AML Policy

I hereby declare that the information given and in the enclosed documents is true to the best of my knowledge and belief, and I undertake to inform the relevant authority/organisation of any changes or updates without delay. I understand that any misrepresentation or omission may result in rejection of this application or other legal consequences.

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