Account Opening Procedures

Personal Account

Documents for opening:

Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
Valid passport or identity card notarized or apostilled copy;
Notarized or apostilled copy of eligible ID of the holder and directores.
Scanner utility bill or bank statement as proof of address for the account holder.

Corporate Account

Documents for opening:

Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
Notarized or apostilled copy of eligible ID of the holder and directores.
Valid passport or identity card notarized or apostilled copy;
Scanner utility bill or bank statement as proof of address for the account holder;
Stir in the Company’s Certificate or Registration Document *. NB: Apostil should be on the certificate;
Association Memorandum and Articles or statues of the company.*

Forex Trading

Documents for opening:

Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
Valid passport or identity card notarized or apostilled copy;
Notarized or apostilled copy of eligible ID of the holder and directores.
Scanner utility bill or bank statement as proof of address for the account holder.

Merchant Account

Documents for opening:

Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
Valid passport or identity card notarized or apostilled copy;
Notarized or apostilled copy of eligible ID of the holder and directores.
Scanner utility bill or bank statement as proof of address for the account holder;
Stir in the Company’s Certificate or Registration Document *. NB: Apostil should be on the certificate;
Association Memorandum and Articles or Statues of company.*