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Who are the shareholders/Ultimate Beneficial Owners that I need to declare?

It is necessary information about all shareholders. Also, you will need to declare shareholders/ultimate beneficial owners that own 25% or more of the company. For more information, kindly contact our Customer Support via the communication channels.

 

 

Additional Information

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? Can a corporate account apply for Axi Elite/ Wholesale / Sophisticated investor?