Once you have completed the quick as easy steps to create a Corporate Account, you will receive a checklist of documents that we will require to move forward to verify your account.
Please ensure you upload these documents via the "Documents Tab" from the left-hand side menu when you are logged into your recently created Corporate Account.
Please note: Documents can not exceed the size of 5MB per image and must be in one of the following formats: .jpeg / .png / .pdf (please make sure the extensions are lowercase as it will not allow the document to upload if it is in capital letters.
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Please see below the list of documents you would need to send, relevant to your country:
Corporate Checklist - General (US) - If LLC, LP or LLP
- 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 and shareholder information: All shareholders with 25% or more equity must be shown.
- Director/s Address Verification
- Director/s proof Identification
- UBO/s Address Verification
- UBO/s Proof of Identification
- Register of Members (if Member Managed LLC)
- Register of Managers (if Manager Managed LLC)
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Corporate Checklist - General (US) - If Corp, Inc or Incorporated
- 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 and shareholder information: All shareholders with 25% or more equity must be shown.
- Director/s Address Verification
- Director/s proof Identification
- UBO/s Address Verification
- UBO/s Proof of Identification
- Register of Shareholders
- Register of Directors
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Corporate Checklist - General
- Appointment of First Directors
- 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 and shareholder information: All shareholders with 25% or more equity must be shown.
- Director/s Address Verification
- Director/s proof Identification
- UBO/s Address Verification
- UBO/s Proof of Identification
- 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.
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If you have not yet created your Corporate Account please click the below links to help!:
SignUp
How to Open a Corporate Account
