Documents needed for Corporate Accounts

Which documents are needed to open a Corporate Account?

In order to qualify for a corporate account kindly note that the respective director of the entity, who will be managing the account, would need to sign up as an individual on their own behalf and pass the KYC verification prior to commencing the corporate account application process. 

Thereafter, you are kindly requested to contact our support team in order to receive a link to your corporate account application questionnaire. The link will be provided to you within 24 hours.

In order to successfully open your corporate account, it is necessary to provide us with the following information and documentation within the corporate account application:

Company Identification:

• Company name, registered number, registered office, and principal place of business;
• The company board of directors or members of the equivalent management body;
• The law to which the company is subject; and
• The company's legal and beneficial owners.

Company Documents:

• Articles of association or other governing documents;
• Proof of legal existence (certificate of incorporation);
• Certificate of Good Standing (not older than 90 days);
• Documents disclosing beneficial ownership structure (articles & memorandum of association);
• Register of Shareholders;
• Register of Officers (directors and company secretary); and
• Proof of registered and physical address (not older than 90 days).

Identity of Director(s):

• Identity document (identity card, passport, driver's license, or residency permit); and
• Proof of address (not older than 90 days).

Identities of Beneficiaries:

Beneficiaries are those who directly or indirectly own more than 25% of the company or otherwise exercise significant control over it.

The following documents need to be provided for the verification of such individuals:

• Identity document (identity card, passport, driver's license, or residency permit); and
• Signed minutes of meeting/decision of company to open the corporate account.

Note: 

Kindly note that the names of the documents requested may vary across different jurisdictions and it is your responsibility to gather and upload the correct documents for the application.

Additionally, all provided documents must be in English or be certified true translations of the original documentation. Both the translations and the originals are necessary for non-English originals.