If the account is registered under a corporate entity, please submit the completed Company Account Application Form together with the following documents:

Company Documents:

1. Certificate of Incorporation

2. Proof of Registered Address

3. Proof of Business Address (if different from the registered address)

4. Shareholders Register

5. Directors Register

6. Articles of Association

7. Memorandum of Association

8. Board Resolution authorizing the account opening

9. LEI (Legal Entity Identifier) (if applicable)

Identity & Address Verification (Directors & Beneficial Owners):

1. Proof of Identity for all directors and shareholders owning more than 10% (colour copy of a valid passport or driver’s licence)

2. Proof of Address (utility bill or bank statement issued within the last 3 months) for all directors and shareholders owning more than 10%

For Corporate Trust accounts, the following may also be required:

• Original Trust Deed

• Identification and proof of address for all beneficial owners holding 25% or more of shares

Additional documentation may be requested depending on the company structure and regulatory requirements.

If you need assistance, please contact our Support Team via Live Chat or email at support@infinox.com