English (US) Deutsch Español Italiano Português Русский

Corporate Trader: Essential Documents

In order to open a corporate account you will need:

  1. Certificate of Incorporation or Registration
  2. Memorandum and Articles of Association / Constitution / By-Laws
  3. License (if any)
  4. A document confirming director(s) of the company
  5. ID and Proof of residence (PoR) of each company director (please provide them as described for individuals in the section dedicated to individual traders)
  6. A document confirming beneficial owners or share allocations
  7. ID and PoR for each shareholder who holds 25% of shares and more. If a shareholder is represented by a corporate unit, a Certificate of Incorporation, Memorandum and Articles of Association and an official confirmation on the owners of the company should be provided in the same manner as for the primary entity.

Additional documents may be requested by the compliance department.

Was this article helpful?
21 out of 21 found this helpful

Articles in this section

Copyright 2020 XNT Ltd. All rights reserved.
EXANTE® is a registered trademark of XNT Ltd.

Malta
XNT LTD. is incorporated as a Limited Liability Company under Malta Law, with the registration number C 52182. XNT LTD. is authorised to provide the Investment Services by the MFSA and governed by MiFID. Licenсe No.: IS/52182. Restricted Regions: XNT LTD. does not provide services for citizens of certain regions, such as The United States of America.

United Kingdom
XNT LTD. is entitled to provide services in the UK by using its passporting rights (Financial Conduct Authority FRN 620980).

Cyprus
EXT LTD is incorporated as a Limited Liability Company under Cyprus law, with the registration number HE 293592. EXT LTD is authorised to provide the Investment Services by CySEC. Licenсe No.: 165/12.
EXANTE is a broker for professionals. Direct access to over 50 financial markets through one account.
Any information contained on this website is provided to you for informational purposes only and should not be regarded as an offer or solicitation of an offer to buy or sell any investments or related services that may be referenced here.
Investing in certain instruments, including stocks, options, futures, foreign currencies, and bonds involve a high level of risk. Trading on margin comes with substantial risk as well. You must be aware of these risks before opening an account to trade. The income you may get from online investing may go down as well as up.