In case Members Area 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 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 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.
The maximum accessible file size is up to 10 MB; extensions – bmp, gif, jpg, jpeg, pdf, png.
If the total size of files is more than 10 MB, please send the files in several separate letters.
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