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
- Please download and fill out the Corporate Agreement here
- Gather the following documents required for registering a corporate account:
-
- 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 for the company
- Legal Entity Identifier (LEI)
- Send all the above, along with the Corporate Agreement, to backoffice@orbex.com.cy for review.