DESCRIPTION: Clients are able to create a corporate or business account with us, and we would mostly require the following documents:
- Name of entity
- Certificate of incorporation
- Memorandum and articles of association
- List of directors
- List of shareholders
- Authorization to manage the account (if your business has more than one director)
- Passport and utility bill/bank statement of the person managing the account and of each director and shareholder (if your business has more than 1)
- Utility bill/bank statement containing the address of the business
- Source of wealth documentation
Please note that we may request more information during the signup process.
Once you have contacted our Customer Support agent via LiveChat/Whatsapp, your application will be escalated to the relevant team. Kindly allow approximately up to 3 working days for the respective team to process and work on the application.