REQUEST CORPORATE ACCOUNT APPLICATION FORM
Please contact us and request Corporate Account Application Form if you represent a company.
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.