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What documents do I need to open a Corporate account?

The following documents are required:

  1. Certified Certificate of Incorporation
  2. Certified Articles of Association
  3. Certified Ownership Breakdown
  4. Certified List of Directors
  5. Government issued ID and Proof of residence for all Authorized Representatives and shareholders of 25% or more of the entity.
  6. IRS TAX Form - a valid US tax form in order to declare the tax status of the entity. All customers are required to complete a US tax form regardless of their jurisdiction. Customers who are not US persons as defined in US Internal Revenue Service (IRS) tax rules can certify their foreign status by completing an IRS Form W-8BEN-E for entities. Customers who are US persons are required to provide their taxpayer identification number(s) on an IRS Form W-9.

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