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

Yes. To register a Members Area for a legal entity:

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

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
  • LEI Number
  • Certificate of Shareholders
  • Recent Certificate of Good Standing – issued by Registrar
  • Copy of Trust Deed/Agreement (where applicable)
  • Scanned copy of the auditor report for the last financial year, or equivalent documents confirming the source of funds
  • Documents for all the 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 Members Area 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 needs 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 a translation into English, signed and stamped by a notary.