1. Client must complete and submit the Main Account Application first
2. Verify your identity as usual (Government ID Card/Passport and Driving License/Utility Bills) to [email protected]
3. You will receive your account login number in 1-3 days
4. Email us at [email protected] (Mail Subject: Corporate Account Information) , and mention your login number
5. We will send an information about Corporate Account requirements
6. Corporate account will be created after we have received all the verification documents


For your information, We will need to receive following documents to verify your corporate account:

1. Person in Charge of the company need to fill the Customer Agreement form. Sign and return it to us.

2. Complete and sign Additional Risk Disclosure Document. (if necessary)

3. Complete, sign and date the resolution documents pertaining to the type of business entity: (Corporate Account Resolution, Limited Liability Company Resolution, Partnership Resolution).

4. A Copy of Certificate of Incorporation, Memorandum and Articles of Association (also known as Articles of Organisation and Membership Certificate), Operating Agreement, or Trust Agreement as it pertains to the business entity. If a copy of the above is provided, these documents have to be certified by the Company Secretary or Director (in case of corporation) or by the Partner (in case of partnership);

5. A list of directors, which includes the name, date of birth, place of birth, permanent residential address, identity or passport reference number and nationality of each director where this is not available from documents mentioned in point 4 above. This list has to be issued and confirmed by the Company Secretary or Managing Director;

6. Two clearly submitted forms of identification for all persons who have trading authority;

7. Two clearly submitted forms of identification of beneficiary owners (i.e. natural persons that hold directly or indirectly 25% shareholding and/or in the company or beneficiaries that hold 25% of the property of the legal entity) or partners in case of partnership;

8. Manually signed letter from the principal who manages the entity attesting to the fact that the funds being deposited on behalf of the entity are the property of the entity, that neither the entity nor anyone associated with the entity is soliciting funds for trading on behalf of the entity and that the entity is not offering to manage funds for any third party. The letter must be on letterhead of the entity; and

9. A certificate of good standing issued from the Registrar of Companies of the country of origin or lawyer/solicitor. Such certificate needs to be printed on the official stationery of the Registrar of Companies in question or on the letterhead of the lawyer/solicitor concerned if this has been issued by such lawyer/solicitor. The contact details of the lawyer (address, ID/passport number) have to be included.


Our representative will contact the applicant when the account is approved and initial deposited funds have cleared and been credited to the applicant's account.