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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:
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- 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)
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3.Send all of the above, along with the completed Corporate Agreement, to backoffice@orbex.com for review.