If you want to apply corporate account, please submit the following documents to [email protected]:
Certificate of Incorporation
Register of shareholders of the company
Register of directors of the company
Certified organizational chart
Valid and certified ID documentation for each director, authorized person, individual with significant responsibility for managing or directing entity, and ultimate beneficiary
Certified proof of residential address (latest 3-month utility bill etc) of each director, authorized person, individual with significant responsibility for managing or directing entity, and ultimate beneficiary
Board resolution to open the relationship and the empowering authority for those who will operate any accounts or trade
AML Policy of the institution
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