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TradOwise ≈ Corporate Account Documentation Print

Modified on: Mon, 4 Jul, 2022 at 4:40 PM



CORPORATE ACCOUNT DOCUMENTATION



Corporate Checklist - If LLC, LP or LLP



Certificate of Incorporation                                             

Memorandum & Articles of Association                                     

Corporate Resolution to Open Account Addressed to KOT4X  

Shareholder register    

Certificate of Good Standing           

Corporate Address Verification


Director/s Address Verification                      

Director/s proof Identification    

UBO/s Address Verification     

UBO/s Proof of Identification



Director and shareholder information: All shareholders with 25% or more equity must be shown.



Register of Members (if Member Managed LLC)

Register of Managers (if Manager Managed LLC)

Register of Shareholders

Register of Directors

Appointment of First Directors  

  


 

Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)

In cases where the customer is the sole owner (100%and only owner), this is not required.


 

Depending on the type of your company and/or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that you submit, we may ask for additional documentation for clarification.



 





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