Account Opening Instructions
and Explanations
01Materials required for enterprise account opening
- Company's shareholders structure
- Certificate of Incorporation/Business License
- Articles of Association/By-Laws (signed and/or sealed)
- Front and back of UBO, shareholders( 25% or more), CEO, authorized signatories'ID documents/Passport
- Certificate of Good Standing or bank statement(not older than 6 months )
- Director's (or other person) authority for representation
02Countries we do not provide services for
- DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (DPRK)
- IRAN
- CUBA
- SUDAN
- CENTRAL AFRICAN REPUBLIC
- LIBYA
- BELARUS
- BURUNDI
- THE SYRIAN ARAB REPUBLIC (Syria)
- SOMALIA
- ZIMBABWE
- CRIMEA REGION OF UKRAINE
- RUSSIA
- VENEZUELA
- Adjustment to the latest international situation
03Industries we do not provide services for
- Adult entertainment
- Banks and other financial institutions
- Bitcoin/crypto currencies
- Carbon trading
- Cash for gold
- Cheque cashing
- Collection agencies
- Counterfeit goods
- Defence / military
- Development aid
- Diamond merchants
- Drug paraphernalia
- Medical marijuana/cannabis
- Gambling (online gambling included)
- Illegal goods
- Jewellers
- Loan companies
- MSBs
- Precious metal and stone merchants
- Pawnbrokers
- binary options trading & other complex derivatives or financial products in jurisdictions that do not have or require regulation / licensing
- Political groups
- Shell banks
- Unregistered charities
- Unregulated entities conducting activity that requires regulation
- Weapons
- Ammunition
- Rifles and related goods
- Hunting and Trapping
04Other cases where we do not provide services
- Holding companies that do not serve a proper business purpose i.e. set-up to funnel funds from one legal entity to another legal entity in the same or different jurisdictions
- Company associates identified as PEPs
- Combined risk is beyond our tolerance
- Public emails and VPN users
05Supplementary Notes
- The liveness verification will be sent to the customer via an additional email link after confirming that there is no abnormality in the basic information