You will see a list of the required documents below. Please prepare them before you start the Institutional Account Verification process. The required documents vary depending on the country/region of registration and the entity type you select.
Corporate documents required:
- Certificate of Formation/Incorporation
- Memorandum & Articles of Association
- Register of Directors
- Register of Shareholders/Members
- Shareholder Organization Chart (Be signed and dated within the last 12 months)
- Certificate of Good Standing or Certificate of Incumbency (Be issued within the last 6 months)
- Proof of Address
- Passport of Directors, Shareholders of 10% or more, Authorized Signatories, Ultimate Beneficial Owners, and CEO
- General Powers of Attorney, Authorization Letter, or similar (if applicable) (template)
- Board Resolution (template)
- Translation Form (if your document is not in English) (template)