Aureo

Buy and sell Bitcoin in your company's name.

Create your Aureo account and request a business profile in the app. An account executive helps with documents and verification through to your first trade.

How to apply for a business account.

  1. Request it in the app

    Create your account and choose Business account when starting verification. Fill in the initial details and how you prefer to be contacted.

  2. Business verification (KYB)

    Your account executive confirms the documents and reviews company details and the people authorized to act for it.

  3. First trade

    Once approved, trade in the company's name and download records of each transaction.

Business transactions and accounting records.

  • Buy Bitcoin as part of the company's treasury
  • Download PDF and CSV statements for your accounting
  • Sell Bitcoin and receive pesos when the business needs liquidity
  • Convert the income you receive in Bitcoin into pesos
  • Coordinate trades with the OTC desk and a direct contact
A client meeting at Aureo's Mexico City office

Which companies can apply.

We accept applications from Mexican companies and US LLCs, subject to verification. For companies from other countries or with another structure, the team reviews eligibility and confirms requirements.

Which documents to prepare.

They depend on the country of incorporation and the company's structure. These two examples help you prepare the request; your executive confirms the list for your case.

A company incorporated in Mexico

  1. Articles of incorporation (acta constitutiva)
  2. Registration in the Public Registry of Commerce
  3. Tax status certificate (Constancia de Situación Fiscal), no older than 30 days
  4. Powers of the legal representative, if not in the articles
  5. Latest notarized shareholder register, if the shareholding changed
  6. Proof of the company's address, no older than 90 days
  7. IDs of the legal representative and the controlling beneficiaries

An LLC formed in the United States

  1. LLC Agreement
  2. Certificate of Formation or Articles of Organization
  3. IRS letter confirming the EIN assignment
  4. Proof of the company's address

Read the full business account guide

Part of the Aureo team at the Mexico City office

Who answers you

From the request to the first trade, your company talks to someone on the team, by name and with a direct line.

  • Tristan Borges Solari

    CPO

  • Claudia Sotomayor

    Head of Operations

  • Rodrigo Lomelí

    Business Development Executive

Common questions

Request your business account.

Start with your company details. Our team contacts you to confirm requirements and guide you through verification.