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What documents are required to verify my corporate account?

Learn what documents are needed to verify your corporate account

Nour A avatar
Written by Nour A
Updated over a year ago

As an FSCA and FSA-regulated company, CMTrading requires specific compliance documents to verify corporate trading accounts.

Below you'll find the required documents:

  1. Corporate documents ( CK Documents )

    • Certificate of Incorporation

    • Certificate of Good Standing or a recent excerpt from the company registry if the company is older than one year or Incumbency from the Registered Agent confirming the status of the entity/structure

    • Certificate of Registered Office (if available) Certificate of Directors and Secretary

    • Certificate of Registered Shareholders Certificate of Registers of UBO

    • Memorandum & Articles of Association of the Company (if available)

    • A Lei code- A client who is a legal entity or structure needs to obtain a LEI code. For information please see: gleif.org or leiroc.org

    • Organogram of the Company ( If Applicable)

  2. Full KYC documentation for all Directors, Shareholders, Beneficial owners, and any Attorney’s Granted Power on the Company’s behalf.

    • Proof of Identification: a certified true copy of the person(s) passport (with photograph and signature specimen included) who will operate the trading account. The document is required to be valid and readable.

    • Proof of Residence: a certified or original recent copy of a water bill or gas bill or electricity bill or a bank statement issued in that person(s) name, evidencing his/her permanent address and not older than three (3) to months.

    • Emails, phone numbers for all Directors/ shareholders / UBO

  3. A resolution by the Board of Directors of the Company for the opening of a trading account with CMTrading and to whom they grant authority to operate the trading account (Provided to you by CMTrading for completion)

  4. A valid Power of attorney (POA) if the person entering the relationship is other than the Director/Shareholder/UBO

  5. Bank statement of corporate bank account

  6. Source Of Funds for all applicable shareholders. (Provided to you by CMTrading for completion)

All the above documents are to be sent via email to [email protected] and you shall receive the Board of Directors and Source of Funds forms to complete and send back to the Onboarding department.

❗️At any point, CMTrading has the right to request additional identification documents in accordance with regulations. It is important to remember that verification is an ongoing process, therefore when documents expire or too long a period has lapsed since previous submissions, we may be required to request additional or updated information.

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