The following documents are required to open a Corporate Account:

  • Corporate Account Application 
  • Client Agreement 
  • Corporate Resolution
  • Appendix A – List of Directors
  • Appendix B – List of Shareholders
  • Certificate of Incorporation, Memorandum and Articles of Association:
    Please provide copies of these, certified by the Company Secretary or Director.
  • Certificate of good standing:
    This can be issued from the Registrar of Companies of the country of origin OR from a lawyer/solicitor.
    If issued by a lawyer, his/her contact details (address and ID/passport number) need to be included.
  • Verification of all Beneficial Owners(1) AND of all persons who have trading authority(2):
    This consists of one form of ID and one recent (not older than 3 months) document verifying current residential address for each person(3).
  • Proof of Business Address: utility bill or bank statement, not older than 3 months

NOTE: Please note that further documents may be required, depending on the nature of your business, your application and the type of trading account you are applying for.

(1) – Beneficial Owner: natural persons who hold directly or indirectly 10% shareholding and/or in the company or 
beneficiaries that hold 10% of the property of the legal entity). 
(2) – Employees granted trading authority do not need to provide verification. 
(3) – If any of the Directors and shareholders is a corporate entity, we require the entity’s Memorandum and 
Articles of Association, Certificate of Incorporation and verification of the Directors and shareholders.