Can I open an account at RoboMarkets for a legal entity?

Yes, you can. To do this, you have to:

  1. Create a new Members Area space, in which you will include the details of the person who will manage the account during the registration.
  2. Send copies of all required documents to verification@robomarkets.com.

List of required documents:

  • Certificate of Incorporation
  • Certificate of Registered Address
  • Certificate of Directors and Secretary
  • Memorandum and Articles of Association
  • Board of Directors Resolution 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 the Registrar of Companies
  • 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.
  • Legal entity identifier (please register and receive it here):
    • Directors
    • Shareholders
    • Ultimate beneficiaries
    • Signatories

List of the documents to be filled in by any individual who is part of legal entity:

  • FATCA Compliance Questionnaire for Natural Persons
  • "W-8IMY" form

Document templates:

Additional information and requirements:

  1. 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.
  2. 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.
  3. Along with originals, all documents have to be provided translated into English, signed and stamped by a notary.
  4. Admissible file extensions are bmp, gif, jpg, jpeg, pdf, png.
  5. 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.