A corporate trading account is a dedicated account type belonging to a legal entity such as a corporation or limited partnership and has one or more people authorized to trade on the entity’s behalf.
How to register for a Corporate Account
1.Please download and fill out the Corporate Account Agreement here
2.To register a corporate account, you will need to present the following list of documents:
Certificate of Incorporation
Memorandum & Articles of Association
Shareholders Certificate
Directors Certificate (EU countries or when applicable)
Good standing confirmation or recent annual tax return or recent annual financial statement
Passport copies of any individual that owns more than 25%, if any shareholder is a legal person
Proof of address for major shareholders and authorized signatories
Board resolution to establish the business with ORBEX and nominate the contact/in-charge person
Passport copies for the authorized signatures
Authorized Director/Manager's proof of address
Proof of address of the company
Legal Entity Identifier (LEI)
3.Send all of the above, along with the completed Corporate Agreement, to [email protected] for review.