What documents do I need to open a Corporate account?

Documents required

Corporate onboarding is a two-stage process, and you'll need documents for both the Authorized Representative (AR) and the organisation itself.

For the Authorized Representative

• Authorisation Document on company letterhead granting AR authority — must include the AR's full name, the powers granted, date of authorisation, and signature of a board member or equivalent
• Valid government-issued ID
• Proof of address (under 3 months old)

For the Organisation

• Certificate of Incorporation
• Articles of Association
• Register of Shareholders
• Register of Directors
• Supporting documents if the entity is regulated or registered with a regulator
• Professional Investor Confirmation — evidence of a portfolio of US$1.1M or equivalent (or qualification as an Institutional Professional Investor)

The AR verifies first, then the organisation. Your UBOs and directors will also receive automatic invitations to complete their own identity verification.