Account Verification Corporate Account - in company name with an option for trading

Please send us a ticket with the following documents and the filled in Corporate account Questionnaire:

  • Corporate Questionnaire 2017
  • Passport and utility bill (issued in the last 3 months and showing name and address) of the Directors, Shareholders and Ultimate Beneficial Owners (in case they hold 10% or more of the shares)
  • Passport and utility bill (issued in the last 3 months and showing name and address) of the Authorized Representative (if any)
  • POA for the Authorized Person + Trading License (if the Authorized person is not part of the Company)
  • Memorandum and articles of association
  • Certificate of Incorporation
  • Certificate of Directors
  • Certificate of Shareholders
  • Certificate of Good Standing (not older than 3 months)
  • Financial Statements or Bank Statement of the Business (to understand the source of wealth) for the past 3 months
  • Utility Bill (issued in the last 3 months and showing name and address) of the Business (not older than 6 months)