Trade with us

Manimama Exchange is the counterparty of choice for entities and individuals looking for access to opportunities in the crypto asset space. We provide a streamlined and efficient process with physical, electronic and procedural safeguards that keep information safe from unauthorized access or use.
To begin the onboarding process, please select one of the options below
INSTRUCTION FOR INDIVIDUALS

The Know Your Client Form is intended for filling out by natural persons, who would like to become a customers of UAB Manimama Exchange, a company incorporated under the laws of Lithuania, under registered number 305935776, having legal and business address at: Eišiškių Sodų 18-oji g. 11, LT-02194, Vilnius (“Company"), website https://manimama.exchange/
The information you submit will be kept strictly confidential. You must complete the following KYC form before we can act on your behalf. KYC Form and all required documents MUST BE IN ENGLISH. If you require any more support, please contact us through email support@manimama.eu
STEP 1 - PERSONAL INFO

First and last name (as it appears on your government-issued identification document)
Date of Birth
Tax Identification Number
Email
Phone number
Full Permanent Address (street, house number, postcode/zip code, city, country)
Citizenship
Employment status
Full legal name of employer
Title/Position
Nature of business
Employer address (street, house number, postcode/zip code, city, country)
Employer website
Source of funds
Income from Salary
Investment Income (please, specify and provide as much details as possible)
Retirement Income
Other (inheritance, gift/donation, scholarship, savings/deposits, divorce settlement, government grants, the company profit/dividends)
STEP 2 - BANK INFO
Please write in all fields N/A if you don't have a bank or payment account
Bank account holder name
Bank account number (IBAN)
Bank name
Bank SWIFT
STEP 3 - IDENTITY DOCUMENTS

First and Last name on ID
ID issuing country
ID number
ID expiration date
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted):
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months;
  • color copy of passport.
STEP 4 - BUSINESS RELATIONSHIP

Purpose of the business relationship: are you, your family member, or a close associate a Politically Exposed Person?
Estimated total number of trades per month
Anticipated average trade size (EUR)
Intended crypto assets to trade (select all that apply)
If you chose Other, please specify
INSTRUCTION FOR LEGAL ENTITIES
This Know Your Client Form (“KYC Form") is intended for filling out by legal entities, who would like to become a customers of UAB Manimama Exchange, a company incorporated under the laws of Lithuania, under registered number 305935776, having legal and business address at: Eišiškių Sodų 18-oji g. 11, LT-02194, Vilnius, website https://manimama.exchange

Please fill out every section of this KYC Form carefully and completely. It should be signed by the authorized representative of the applying company. The authorized representative should act according to the charter, articles of association, power of attorney, etc

By filling out this KYC Form:
The information you submit will be kept strictly confidential. You must complete and send this KYC Form to support@manimama.eu before we can act on your behalf. KYC Form and all required documents MUST BE IN ENGLISH. If you require any more support, please contact us through email
STEP 1 - COMPANY DETAILS
Full name of company
Legal form of company
Date of incorporation
Company number
Country of incorporation
Country of taxation
Business description (please, specify and provide as much details as possible)
Contact person first and last name name (an individual who will be responsible for all related communications)
Contact person position (within the legal entity)
Contact person phone number
Contact person email address
Company website
Attach entity formation documents (e.g., certificate of formation, articles of incorporation, certificate of organization, or equivalent documents)
Max file size 2MB, JPG/JPEG/PNG/PDF accepted
Registered address (street, house number, city, country, postcode/zip code)
Business address (street, house number, city, country, postcode/zip code)
Attach proof of address (e.g., utility bill, bank statement, lease agreement). This document must match the address entered for your principal place of business.
Max file size 2MB, JPG/JPEG/PNG/PDF accepted
BANK DETAILS
Please write in all fields N.A. if you don't have a bank or payment account
Bank account holder name
Bank account number
Bank name
Bank SWIFT
STEP 2 - MANAGEMENT
Identify a person with significant responsibility to control, manage, or direct the legal entity
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
STEP 3 - CORPORATE STRUCTURE
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest %
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
Please use additional filling form if you have more than one shareholder
Identify every shareholder being a legal entity (if any)
Please write in all fields N.A. if you don't have a shareholder being a legal entity
Full name of company
Legal form of company
Date of incorporation
Company number
Country of incorporation
Registered address (street, house number, city, country, postcode/zip code)
Ownership interest (%)
Attach entity formation documents (e.g., certificate of formation, articles of incorporation, certificate of organization, or equivalent documents)
Please use additional filling form if you have more than one shareholder
ULTIMATE BENEFICIAL OWNERS
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest (%)
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
Please use additional filling form if you have more than one UBO
STEP 4 - BUSINESS RELATION
Purpose of the business relationship
Estimated total number of trades per month
Anticipated average trade size (EUR)
Estimated annual income (EUR)
Which digital assets do you expect to deposit/withdraw in (select all that apply)
If you chose Other, please specify
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)

  • Memorandum of association
  • Most recent articles of association/by-laws
  • Certificate of good standing (not older than 12 months)
  • Certificate of shareholders
  • Certificate of directors
  • Additional documents if any
SOURCE OF FUNDS
Please indicate what source of funds will be used to fund your trading account
If you chose Other, please specify
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • Bank statement (1 year – 3 months)
  • Business plan (business description, web-page information) (if applicable)
  • A copy of the annual financial statement or audited accounts (if applicable)
  • Supporting documentation of the source of funds
Identify every shareholder being a legal entity
Full name of company
Legal form of company
Date of incorporation
Company number
Country of incorporation
Registered address (street, house number, city, country, postcode/zip code)
Ownership interest (%)
Attach entity formation documents (e.g., certificate of formation, articles of incorporation, certificate of organization, or equivalent documents)
Identify every shareholder being a legal entity
Full name of company
Legal form of company
Date of incorporation
Company number
Country of incorporation
Registered address (street, house number, city, country, postcode/zip code)
Ownership interest (%)
Attach entity formation documents (e.g., certificate of formation, articles of incorporation, certificate of organization, or equivalent documents)
ULTIMATE BENEFICIAL OWNERS
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest (%)
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
ULTIMATE BENEFICIAL OWNERS
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest (%)
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
CORPORATE STRUCTURE
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest %
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
CORPORATE STRUCTURE
First and last name (as it appears on your government-issued identification document)
Date of birth
Tax identification number
Email
Phone number
Full permanent address (street, house number, city, country, postcode/zip code)
Citizenship
Ownership interest %
Is a person, his family member, or a close associate a Politically Exposed Person?
Please, also attach the following documents (max file size 2MB, JPG/JPEG/PNG/PDF accepted)
  • proof of address (e.g., utility bill, redacted bank statement, phone bill, lease agreement). This document must match the address provided in the application, be not older than three months
  • color copy of passport
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Office in Lithuania
UAB Manimama Exchange
Company number 305935776
Legal address: Eišiškių Sodų
18-oji g. 11, LT-02194, Vilnius
Contact us
anna.v@manimama.eu
support@manimama.eu
+38 096 343 85 85
Office in Poland
Mazowiecka, 36A, of. A3
05-077 Warszawa, Poland
+48 731853714
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