Yes. To register a Members Area for a legal entity:
1. Register a Members Area using the personal information of the person who controls the account.
2. Send copies of all the required documents to [email protected].
List of the documents required from a legal entity:
- Certificate of Incorporation
- Certificate of Registered Address
- Certificate of Directors and Secretary
- Memorandum and Articles of Association
- Resolution of Board of Directors for the opening of the account and granting authority to those who will operate it
- LEI Number
- Certificate of Shareholders
- Recent Certificate of Good Standing – issued by Registrar
- Copy of Trust Deed/Agreement (where applicable)
- Scanned copy of the auditor report for the last financial year, or equivalent documents confirming the source of funds
- Documents for all the following individuals:
- Directors
- Shareholders
- Ultimate beneficiaries
- Signatories
Please note that:
In case Members Area is registered to a natural person and the account attached to this Members Area was earlier deposited by the natural person, this account can not acquire "Corporate account" status. Please register a new Members Area to a legal entity and send a request from it.
In the case when the direct/immediate and principal shareholder is another legal entity, the Company needs to verify the ownership structure and the identity of the natural persons who are the beneficial owners and/or control the other legal entity on the basis of the above stated documents.
All documents, together with originals, must include a translation into English, signed and stamped by a notary.
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