REQUEST CORPORATE ACCOUNT APPLICATION FORM

Please contact us and request Corporate Account Application Form if you represent a company.

APPLICATION INSTRUCTIONS:

The following supporting documentation must accompany the Company’s completed account Application Form:

  • Memorandum and Articles of Association
  • Certificate of Incorporation
  • The last two years financial statements/three months of company bank statements (for non EEA companies)
  • Copy of Register of Shareholders
  • Copy of Register of Directors
  • Proof of Registered Address (original utility bill or bank statement displaying the Company’s Name and Registered Address dated within the last three months)
  • Proof of Operating Address(original utility bill of bank statement displaying the Company’s Name and Operating Address dated within the last three months)
  • Individual verification of all active Directors (copy of passport and a recent original residential utility bill for each)
  • Individual verification of Shareholders/Beneficial Owners with a holding of 25% or more
    – Individual shareholders (copy of a passport and a recent original residential utility bill for each)
    – Corporate shareholders (a complete list of supporting documentation for each Company as listed above)

For applications from outside European Economic Area, please supply a Certificate of Incumbency (dated within the last 3 months) and notarised copies of the documentation stated above.