Please see below the minimum requirements to open a Corporate account:

  • Full company name
  • Company registration number
  • Address of registered office in the country that it was incorporated
  • Address of usual business address
  • Photographic ID and proof of residence for all Beneficial Owners owning >15% of the company
  • Photographic ID and proof of residence for all Directors of the company
  • Photographic ID and proof of residence for any individual who may exercise control over the management of the company
  • Proof of Shares ownership for all Beneficial Owners owning >15% of the company
  • Proof of company Incorporation