Please, complete your identity verification as the Authorized Representative for the Account, prior to sending us your business documentation by navigating to the KYC Verification Tab on the Account.
- Certificate of Incorporation
- Memorandum & Articles of Association
- Corporate Resolution to open account addressed to OspreyFX
- Shareholder register
- Certificate of Good Standing
- Corporate Address Verification
- Director/s Address Verification
- Director/s proof Identification
- UBO/s Address Verification
- UBO/s Proof of Identification
Depending on the type of your company and/or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that you submit, we may ask for additional documentation for clarification.
- Register of Members (if Member Managed LLC)
- Register of Managers (if Manager Managed LLC)
- Register of Shareholders
- Register of Directors
- Appointment of First Directors
- Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)
In cases where the customer is the sole owner (100% and only owner), this is not required.