The General required documents for opening a corporate account are:
• A Registration Certificate.
• Certificate of Good Standing, issued within the last six months. Or a Company Proof of Address such as a utility bill with the company’s name, a bank statement, a lease agreement, etc.The company’s Certificate of Incumbency, Article of Association Extract, or Memorandum of Incorporation.
• A Shareholders Agreement for corporations with more than one shareholder or director, showcasing the signatures of all shareholders/directors stating their consensus for opening an account with INGOT Brokers, in addition to appointing a representative on their behalf.
Identification documents (Beneficiary owners holding 20% or more of the company and the ownership structure chart).
• The front and back copy of a valid Proof of Identity (Passport, National ID Card, or Drivers’ License).
• Proof of Residence issued within the last three months.
• A utility bill or Bank statement issued within the last three months.