What documents do I need to open a Corporate account?
You will need to submit a form of the following documents:
Government Issued Photo ID – Please provide an ID document for shareholders and authorized representatives.
Proof of Residence – Please provide Proof of Residence for shareholders and authorized representatives. Acceptable Proof of Residence documents include Utility bills or Bank statements issued within 6 months.
Tax Identification Number (TIN) - Please provide the TIN of the entity
Tax Identification Number (TIN) - Please provide the TIN of any individual owners of 25% or more.
IRS TAX Form - a valid US tax form in order to declare your tax status. All customers are required to complete a US tax form regardless of their jurisdiction. Customers who are not US persons as defined in US Internal Revenue Service (IRS) tax rules can certify their foreign status by completing an IRS Form W-8BEN-E for entities. Customers who are US persons are required to provide their taxpayer identification number(s) on an IRS Form W-9.
Certificate of Incorporation
Certificate of Name change(s), if any were made
Articles of Organisation or Memorandum of Association or similar - Please provide the full Articles of Organisation or Memorandum of Association or similar for your company.
Certificate of Directors – Please provide an official document or extract from a country's corporate registry showing the directors of your company.
Share/Ownership Breakdown – Please provide an official document or extract from a country's corporate registry or an official document verified by a solicitor/lawyer/accountant showing full legal names of all shareholders holding 25% or more of the company's shares and the percentage held by each.
If there is a legal entity in the chain ownership of your company holding 25% or more of the company's shares, please provide the following corporate documents for that entity: Certificate of Incorporation, Articles of Organization, List of Directors and an official extract from a country's corporate registry showing the full legal names of all shareholders holding 25% or more of the company's shares and the percentage held by each.