name and address as indicated on the application. Articles of Incorporation state the purpose for which the company was formed, indicate the members of the company, and sets forth its purpose according to the laws of the state in which it is established. Acceptable forms of proof of residence include but are not limited to: Utility bill. Whose name and address should be on the confirmation documents for a corporate account application? Valid, current driver's license, valid, current national ID Card, other types of ID may be acceptable on a case-by-case basis after review. Confidential information such as account numbers may be removed at your discretion. The corporate breakdown of shares or Share Registry should be within the official Articles of Incorporation. This is fundamental in complying with anti-money laundering laws and managing fraud risks.
We will never disclose your information without your consent. What information do I need when opening an account? Acceptable documents for identity verification include but are not limited to: Valid, current passports (national or international). How do I know if my account has been opened? Employment LevelOwner / PrincipalExecutiveSenior ManagementMiddle ManagementOther ManagementNon-management applicable. By submitting your email address, you consent to XE sending you the communication that you selected above.
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My proof of identification also has my address. What is a Certification of Incorporation in regards to a corporate account? If the details are not within the corporate documentation, please contact m at your earliest convenience. We will email you as soon as your application has been approved. . The minimum initial deposit required is at least 50 of your selected base currency. Why do I need to provide my financial information? Choose your subscription, home Country *AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAmerican Virgin and and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina VerdeCayman IslandsCentral African IslandCocos (Keeling) IslandsCosta RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern IslandHoly See (Vatican City)HondurasHong of ManIsraelItalyIvory NauruKenyaKorea (North)Korea (Maldive Islands)MaliMaltaMarshall CaledoniaNew IslandNorthern. However, we recommend you deposit at least 2,500 to allow you more flexibility and better risk management when trading your account. How can I send my documentation to m? Rar.8 MB 4 Downloads. No, m has staff available to translate documents from many languages. Council tax bill, local government address registration certificates, valid driving license if issued within the last six months.
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