• /int
  • /eu
  • /uk
  • /au
  • http://www.axi.group/ar-ae
  • http://www.axi.group/en-ae
  • http://www.global-edge.info/cn
  • /es-mx
  • /fr-ma
  • http://www.edge-cn.co/id
  • /it-ch
  • /kr
  • /pt
  • /th
  • /tw
  • http://www.axi-global.com/vn
  • /zh-au
  • /jp
  • /za
  • http://www.solarisih.com/vu
  • http://www.global-edge.info/chn

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What if my company does not have a LEI?

If your company does not have LEI, you may provide a Designated Business Identifier (DBI) or a Business Identifier Code (BIC) as an alternative.
DBI: 8 numbers, no alphabets.
BIC: 8 or 11 characters code, starting with alphabets.
Please be informed that the company need to apply for this document by themselves.

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?