Once you have opened a Corporate Account with us, you are then sent a checklist of what documents we need to be able to verify your account. This information will be sent directly to the email address you registered to your newly opened account.


The requested documents would need to be uploaded via the "Documents Tab" from the left-hand side menu when you are logged in.


Please note: Documents must be in one of the following formats: .jpeg / .png / .pdf (please make sure the extensions are lowercase as it will not allow the document to upload if it is in capital letters and the image can not exceed the size of 5MB.


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Please see below the list of documents you would need to send, relevant to your country:


Corporate Checklist - General (US) - If LLC, LP or LLP

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Register of Members (if Member Managed LLC)
  • Register of Managers (if Manager Managed LLC)

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Corporate Checklist - General (US) - If Corp, Inc or Incorporated 

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Register of Shareholders
  • Register of Directors


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Corporate Checklist - General (UK and Rest of World) 

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)
    In cases where the customer is the sole owner (100%and only owner), this is not required.

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If you have not yet created your Corporate Account please click the below links to help!:

Sign Up


How To Open A Corporate Account