You will be prompted to submit your login passphrase prior to uploading any documents.
Please upload the following documents for your company:
Founding documents: Certificate of incorporation and Memorandum & Articles of Association or any other equivalent or relevant documents.
Company structure - a schematic structure of relevant company bodies
Annual return which details who the directors and the beneficial shareholders of the company are, as of the last fiscal year or any similar documents which confirm the ownership structure of the company.
Resolution to open an account by the Board of Directors, Management, CEO or equivalent body and identification of those who have authority to operate the account.
A recent company bank account statement per each account registered (IBAN/SWIFT must match the bank account entered in the account profile).
Please upload the following documents for persons with significant control
* Additional documents might be required due to the nature of the business that the company plans to run (resellers need to be registered as MSB in certain jurisdictions such as the USA).
If the owner of the entity is another entity collect entity documentation leading up to the final beneficial owners or signed declaration of beneficial ownership – 2 authorized signatories of the company need to sign a declaration in which the beneficial owners are disclosed.
We kindly ask you to upload a single set of documents.