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What are the Corporate Documents required?

Please find the list of required documents for the respective entity types.

Entity Type

Required Documents

Corporate

- Certificate of Incorporation
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If a shareholder registry is issued by the company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months

 

*If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure.
* For any supplementary document, kindly contact the customer support for additional information.

Trust Corporate

- Trust Registration
- Signed Trust Deed
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If the shareholder registry is issued by a company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' & Beneficiary's Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months

 

* If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure.
* For any supplementary document, kindly contact the customer support for additional information.

Trust Individual

- Trust Registration
- Signed Copy of Trust Deed
- Proof of Address under the trustee’s name dated within the past 3 months
- Trustee & Beneficiary's Copy of Government ID or Passport
- Trustee’s TIN or Tax code.

Sole Trader

- A Business Registration if you have registered your company
- Proof of Address under the company name dated within the past 3 months
- Sole trader’s Copy of Government ID or Passport
- Employment and Financial details
- TIN or Tax code.

Additional Information

Who are the shareholders/Ultimate Beneficial Owners that I need to declare? How long is the process of opening a corporate account? Is there any additional document required if I am a citizen/resident of the US or Puerto Rico?