➣ To open a corporate account, we require the original or certified true copies of the Certificate of Incorporation, Memorandum and Articles of Association, and the Legal Entity Identifier (LEI),Ultimate Beneficial Ownership (UBO) Structure, where applicable. In addition, valid personal identification and recent proof of residential address (dated within the last three months) must be provided for all beneficial owners holding 25% or more of the company’s shareholding.
➣ Depending on the nature and jurisdiction of the business, we may also request supporting documents such as a Board Resolution authorizing the account opening, a Certificate of Good Standing, a Shareholder Register, and proof of the company’s operating address.
➣ Please note that for high-risk entities or jurisdictions, Enhanced Due Diligence (EDD) will be conducted. This may include the requirement for additional documentation, such as detailed source of funds and wealth declarations, business plans, audited financial statements, or independent background verification reports.