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What documents are required to open a Corporate Account?

To open a Corporate Account, you will be required to submit company and authorized representative documents for verification purposes.

The required documents include:

  • Certificate of Incorporation
  • Memorandum of Association (MOA)
  • Articles of Association (AOA)
  • Board Resolution authorizing the designated individual to act on behalf of the company
  • KYC documents of the authorized individual
  • Register of Members (ROM)
  • Register of Directors (ROD)
  • Power of Attorney (POA)

Please ensure that all business verification documents, including the Business Registration (BR), Register of Members (ROM), and Register of Directors (ROD), are current and reflect the latest company information available at the time of submission.

All Corporate Account applications are subject to document review, verification, and approval.