β 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)
Rhino currently only services clients in the United States, to learn more about our availability check out our support regions article.
π’ Requirements for Business Accounts
Legal Name of Entity
Business Address
Phone Number
Website (if applicable)
List of Beneficial Owners
π 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.
