Corporate Account

First Name

Last Name

Phone Number

Company Email

Company VAT number

Company registered number

Company registered address

Company business address

Company GIIN number

Registration / identification country

Nature of business / Business activities Nature of business / Business activities

Required Documents:

Audited financial statements (if available), if not then Management accounts (if company < 1 year old)*
Certificate of Incorporation*
Certificate of Good Standing (if available)
Memorandum & Articles of Association
Register of Directors*
Register of Shareholders*
Share Certificates
Registered address proof (utility bill / registry extract)*
Board Resolution for account opening
Certificate of Incumbency (if available)

For each shareholder owning 20% or more, include:

Upload:

Each section is for a single shareholder. They must fill in their personal details and upload the respective documents.

For each director or person signing on the account:

Upload:

Each section is for a single shareholder. They must fill in their personal details and upload the respective documents.

Include:

Upload:

I confirm that I have read and agree to the Client Agreement

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