Please find the list of required documents for the respective entity types.
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Entity Type
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Required Documents
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Corporate
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- Certificate of Incorporation
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If a shareholder registry is issued by the company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months
*If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure.
* For any supplementary document, kindly contact the customer support for additional information.
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Trust Corporate
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- Trust Registration
- Signed Trust Deed
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If the shareholder registry is issued by a company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' & Beneficiary's Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months
* If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure.
* For any supplementary document, kindly contact the customer support for additional information.
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Trust Individual
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- Trust Registration
- Signed Copy of Trust Deed
- Proof of Address under the trustee’s name dated within the past 3 months
- Trustee & Beneficiary's Copy of Government ID or Passport
- Trustee’s TIN or Tax code.
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Sole Trader
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- A Business Registration if you have registered your company
- Proof of Address under the company name dated within the past 3 months
- Sole trader’s Copy of Government ID or Passport
- Employment and Financial details
- TIN or Tax code.
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