Entity review
Business name, registration data, authorized representatives, and beneficial ownership are reviewed.
Business Accounts
Exorvia provides business account review for eligible companies requiring crypto exchange and wallet workflow support.
Business name, registration data, authorized representatives, and beneficial ownership are reviewed.
Expected pairs, volumes, wallet destinations, and operating purpose are assessed.
Business access can be structured around documented contacts, support records, and compliance requirements.
Business accounts may require additional documentation, source-of-funds review, ownership checks, and enhanced due diligence before exchange routes are made available.