Account Verification Corporate Account - non-trading account

Please send us a ticket with the following documents and the completed Affiliate Questionnaire:

• Passport and utility bill issued in the last 3 months and showing name and address and of the Directors, Shareholders and Ultimate Beneficial Owners (in case they hold 10% or more of the shares)
• Passport and utility bill (issued in the last 3 months and showing name and address) of the Authorized Representative (if any)
• Utility Bill (issued in the last 3 months and showing name and address) for the Authorized Person + Trading License (if the Authorized person is not part of the Company)
• Memorandum and articles of association
• Certificate of Incorporation
• Certificate of Directors
• Certificate of Shareholders
• Certificate of Good Standing (not older than 3 months)

Utility Bill (issued in the last 3 months and showing name and address) of the Business (not older than 3 months)