Client Service Team
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Latest activity by Client Service Team-
Client Service Team created an article,
Who are the shareholders/Ultimate Beneficial Owners that I need to declare?
You will only need to declare shareholders/ultimate beneficial owners that own 25% or more of the company.
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Client Service Team created an article,
How long is the process of opening a corporate account?
If all required documents, company information and application form are provided correctly, then the process of opening your corporate account should be done within 5 working days.
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Client Service Team created an article,
Do I need any additional documents if I am a citizen/resident of the USA or Puerto Rico?
For citizen/residents of the USA and Puerto Rico, we require you to complete and sign the W9 Form (US Citizens Tax Identification Number).
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Client Service Team created an article,
Can a corporate account apply for Axi Elite/ Wholesale / Sophisticated investor?
Yes, you can. Please contact your account manager and they will guide you through the process.
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Client Service Team created an article,
What are the Corporate Documents required?
Please find the list of required documents for the respective entity types. Entity Type Required Documents Corporate - Certificate of Incorporation- Company's Constitution or Memoran...
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Client Service Team created an article,
What are bearer shares?
A bearer share is an equity security that is entirely owned by the holder of the physical stock certificate, as opposed to registered stock ownership.
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Client Service Team created an article,
What if my company does not have a LEI?
You may provide a Designated Business Identifier (DBI) or a Business Identifier Code (BIC) as an alternative.
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Client Service Team created an article,
Where can I apply for a LEI?
You may apply at the link provided here.
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Client Service Team created an article,
What is a LEI?
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key ref...
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Client Service Team created an article,
Withdrawal Status Explained
A withdrawal will transition through different statuses prior to being released from Axi. The below table outlines each status. Status Information Bank Account Verification Pending Your...