Corporate account

Please provide us with a clear copy of the following corporate documents:

• Memorandum and Article of Association
• Certificate of Incorporation
• Proof of the company’s business address if different to its registered address (e.g. a company bank statement or utility bill less than three months old and issued in the company’s name)
• Latest financial statement
• Group structure diagram (for entities within complex group structures only)
• LEI code

We also need clear copies of the following documents for each beneficial owner with a 25% or greater company holding and each company director:

• Passport – please include both the photo and signature pages and ensure the full document is visible
• Proof of residency – a utility bill less than three months old that clearly displays the date, applicant’s name and address that matches the one on the application