In order for us to open a corporate account we require you to provide us with the following:
- Articles of Association
- Proof of Business Address
- Company Incorporation Certificate
- Verification of Shareholders owning over 25%**
- Verification of 2 Directors**
- Share Register
** If any of the directors or shareholders is a corporate entity we require the entity's articles of association, proof of business address, certificate of incorporation and verification of the directors and shareholders.
** If any of the directors or shareholders is a private individual, we require them to provide ID and Address verification in line with our personal account requirements.
In line with our country categories above, based on where the company is registered documents may have to be certified*.
Depending on the company structure, we may call for certain additional supporting documents.
Please scan full, clear, copies of the required documents and send them to us by email at email@example.com.
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