✅ Requirements for Individual Accounts
Full Legal Name
Date of Birth
Residential Address
Phone Number
Email Address
Mobile Device (for verification)
Government-Issued ID (SSN or Passport)
🏢 Requirements for Business Accounts
Legal Name of Entity
Business Address
Phone Number
Website (if applicable)
List of Beneficial Owners
🔍 Enhanced Due Diligence (EDD)
In some cases, we may require Enhanced Due Diligence (EDD) to comply with regulatory standards or assess account risk.
A team member will contact you directly if additional documents or information are needed
EDD reviews typically take a few business days, depending on the complexity
Note: EDD is required for clients requesting higher-than-baseline account limits
Need help with onboarding? Reach out to us at support@rhinobitcoin.com or use the in-app chat.