Corporate account request
- Certificate of incorporation and Certificate of registered address.
- Certificate of Directors, Shares and Shareholders.
- Certificate of Good standing in case of Company older than 1 year.
- High quality passport copy of the beneficiary and of Nominee representatives (if any).
- Scan of Utility bill, or bank statement that indicates the residential address of the beneficiary.
- Reference letter from the Bank (lawyer or accountant) – optional, however it accelerates the process.
All references and Utility Bills must be not older than 3 months
- Personal visit is not required.
Please, follow the below 5 steps in order to proceed with your account opening process. Make sure the data you provided is correct, reliable and valid. Try to be as specific as possible, this will guarantee a fast and flawless account opening process. Please note: All fields marked with ∗ are required. After submitting this application, your account details will be sent to you within next 24 hours. We will assign to you one of our professional managers, who will contact you upon account registration, and will help you to get acquainted with our system.