Q: What documents do I need to apply for a corporate account?
You’ll need the following documents:
- Certificate of Incorporation: Proof that your business is officially registered.
- Articles of Association: Outlines your company’s rules and management structure.
- Proof of Address: A utility bill or lease agreement showing your company’s registered address. (issued within the last 6 months)
- List of Members/Directors/Shareholders: If applicable, provide a list of everyone involved in the company.
- Proof of ID and Address for All Members/Directors/Shareholders: Each person must provide a government-issued ID and a proof of address (like a utility bill).
- LEI (Legal Entity Identifier): A unique code identifying your business in financial transactions.
- Application Form: Download, complete, and sign the form from our legal page.
Q: How do I apply for a corporate account?
Here’s a quick overview:
- Gather Your Documents: Collect all the required documents listed above.
- Complete the Application Form: Download it from our website, fill it out, and sign it.
- Submit Your Application: You can submit the form and documents online or in person.
- Verification: Our team will review your submission and may reach out if we need more information.
- Account Setup: Once approved, we’ll send you all the details for your new account.
Q: What is an LEI, and why do I need it?
An LEI (Legal Entity Identifier) is a unique code used to identify your business in financial transactions. It’s required for corporate accounts to ensure compliance with financial regulations.
Q: How long does the application process take?
The timeframe can vary, but typically, once all documents are submitted and verified, the process takes a few business days. We’ll keep you updated throughout the process.
Q: Who can I contact if I need help with my application?
Our support team is here to assist you! If you have any questions or need help, feel free to reach out to us LiveChat or email us at [email protected].
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