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How do I open an account for a legal entity?


Please note:

In case Live Account is registered to a natural person and the account attached to this Live Account were earlier deposited by the natural person, this account can not acquire "Corporate account" status. Please, register new Live Account to a legal entity and send a request from it.

In the case when the direct/immediate and principal shareholder is another legal person the Company need to verify the ownership structure and the identity of the natural persons who are the beneficial owners and/or control the other legal person on basis of above stated documents.

All documents, together with originals, must include translation into English signed and stamped by notary.


List of the documents required from legal entity:

  • Certificate of Incorporation.
  • Certificate of Registered Address.
  • Certificate of Directors and Secretary.
  • Memorandum and Articles of Association.
  • Resolution of Board of Directors for the opening of the account and granting authority to those who will operate it.
  • Certificate of Shareholders.
  • Recent Certificate of Good Standing – issued by Registrar.
  • Copy of Trust Deed/Agreement (where applicable).
  • Scan copy of the auditor report for the last financial year or equivalent documents confirming source of funds.
  • Documents for all following individuals:
    • Directors.
    • Shareholders.
    • Ultimate beneficiaries.
    • Signatories.

RoboForex documents and templates for corporate clients:


Registration procedure of the corporate account:

  1. Register Live Account (during the registration, use the personal information of the person, who controls the account).
  2. Send the copies of all required documents to requests@roboforex.com.

 

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