A Members Area cannot acquire "Corporate account" status if it is registered to an individual who has earlier deposited funds to the account attached to this Members Area.
In the case the principal shareholder of the legal entity that opens a new account is another legal entity, the Company need to verify the ownership structure and the identity of the individuals who are the beneficial owners and/or control the other legal entity on basis of above stated documents.
Along with originals, all documents have to be provided translated into English, signed and stamped by a notary.
Admissible file extensions are bmp, gif, jpg, jpeg, pdf, png.
The total size of the documents sent in one letter should not exceed 10 MB. If the total size exceeds the above-mentioned limit, please send the files in multiple separate letters.