Find the Answers You’re Looking For in the Corporate Account FAQs
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You can access all the stocks available on TRADIT through one single corporate account. You can find an updated list of those stocks here.
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The documents required for your corporate account application are:
Directors Of The Company
• Proof of Identity (Passport/ National ID card)
• Proof of Residence (Utility bill, bank statement, social security card, driver’s license)
• The board of directors decision documentation - requires the signatures of all directors, submitted in PDF format.Ultimate Beneficial Owners Of The Company
• Proof of identity (passport/National ID card)
• Proof of residence (Utility bill, Bank statement, Social security card, Driver’s license)Company
• Certificate of incorporation
• Certificate of good standing
• Memorandum and articles of association
• Certificate of registered office
• Certificate of directors and secretary
• Resolution of the board of directors for opening the account
• Copy of the trust deed/ agreement concluded between nominee shareholder and the beneficial owner
• Group structure document
• Example of group structureStatements In The Corporation’s Name
• Historical records including copies of the corporation’s registration/ a copy of the articles of incorporation
• Utility bill/ bank use specification/ registration certificates
• The official name of the corporation and the current address are required from public institutions
• Certificate of incorporation (establishment permit)
• Current company statement or company extract -
To be eligible for a corporate account, you must have a corporate bank account and be able to submit all the required documents.