Client Service Team
- Total activity 4757
- Last activity
- Member since
- Following 0 users
- Followed by 3 users
- Votes 0
- Subscriptions 4498
Activity overview
Latest activity by Client Service Team-
Client Service Team created an article,
Who are the shareholders/Ultimate Beneficial Owners that I need to declare?
It is necessary information about all shareholders. Also, you will need to declare shareholders/ultimate beneficial owners that own 25% or more of the company. For more information, kindly contact ...
-
Client Service Team created an article,
How long is the process of opening a corporate account?
Once we have all the information and supporting documents that we need to process your account, the account should be opened within 5 working days.
-
Client Service Team created an article,
Is there any additional document required if I am a citizen/resident of the US or Puerto Rico?
Kindly be informed that unfortunately we do not onboard US residents. For citizen/residents of American Samoa, Guam, Northern Mariana Island, Puerto Rico, and U.S. Virgin Islands, we require you to...
-
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 or customer support and they will provide you more information about the process.
-
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...
-
Client Service Team created an article,
What are bearer shares?
A bearer share is a share that is considered to be owned by the person who owns the certificate rather than a named person.
-
Client Service Team created an article,
What if my company does not have a LEI?
If your company does not have LEI, you may provide a Designated Business Identifier (DBI) or a Business Identifier Code (BIC) as an alternative. DBI: 8 numbers, no alphabets.BIC: 8 or 11 characters...
-
Client Service Team created an article,
Where can I apply for a LEI?
In case you do not know where to apply, you can use the following link to apply for a LEI.
-
Client Service Team created an article,
What is a LEI?
The Legal Entity Identifier (LEI) is unique 20-character alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key...
-
Client Service Team created an article,
Withdrawal Status Explained
A withdrawal will transition through different statuses prior to being released from Axi. Kindly find below the outlines for each status. Status Information Account Verification Pending ...