In order to proceed with the on-boarding of your entity, please provide us with the documents requested below together with the attached forms filled and signed by the relevant persons:
1. Certificate of Incorporation
2. Certificate of Registered Office
3. Certificate of Directors and Secretary
4. Certificate of Shareholders
5. Memorandum and Articles of Association of the legal person
6. Recent copy (up to six months) of a bank statement or utility bill in order to verify the Head Office address
7. Certificate of Good Standing
The company’s documentation must be recent and original or certified as true copies of the original.
*Additional Verification Documents 1
• Verification of Director(s) and Authorised Representative
• Verification of any Shareholder(s) owning more than 10%
1 The individual’s verification (including Shareholders, Directors and Authorised Representative) should include passport, national identity, driving license, or other document issued by an independent and reliable source that carries your photo as well as a recent utility bill dated within the last six months, current local authority tax bill, recent bank or credit card statement. If any of the Directors/Shareholders is a corporate entity, you should submit the entity’s incorporation documents as stated above and verification of the directors and shareholders.
** If you wish to proceed with a corporate account please sent us an email to support@exclusivemarkets.com and we will provided you with the related documents.