Is it possible to register a Members Area for a legal entity?

Yes. it is. To register a Members Area for a legal entity, you have to:

1. Register a Members Area using the personal information of the person, who controls the account.
2. Send the copies of all required documents to [email protected]

The list of the documents required from a 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.

Please note that:

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

In the case when the direct/immediate and principal shareholder is another legal entity, 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 entity on the basis of the above stated documents.

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

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