🏢 What documents are required to open a Corporate Account?

If your account is registered under a corporate entity, please submit the completed Company Account Application Form together with the documents listed below.

📄 Company Documents

Please provide:

• Certificate of Incorporation

• Proof of Registered Address

• Proof of Business Address (if different from the registered address)

• Shareholders Register

• Directors Register

• Articles of Association

• Memorandum of Association

• Board Resolution authorizing the account opening

• LEI (Legal Entity Identifier) (if applicable)

👤 Identity & Address Verification (Directors & Beneficial Owners)

Please provide for all directors and shareholders owning more than 10%:

• Proof of Identity (color copy of a valid passport or driver’s license)

• Proof of Address (utility bill or bank statement issued within the last 3 months)

🏛️ Additional Requirements (Corporate Trust Accounts)

For Corporate Trust accounts, the following may also be required:

• Original Trust Deed

• Proof of identity and proof of address for all beneficial owners holding 25% or more of shares

  
  

⚠️ Important Note

Additional documentation may be requested depending on the company structure and applicable regulatory requirements.

🛠️ Need assistance?

Please contact our Support Team via:

• 💬 Live Chat

• 📩 support@infinox.com

Our team will be happy to assist you.