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Documents Required for a Corporate Account

Modified on: 12th June 2023

Below you will find a list of documents we require for Corporate accounts.

These documents can be uploaded via the DOCUMENTS TAB  when you are logged into your Corporate account.

IMPORTANT: Documents can not exceed the size of 5MB per image and must be in one of the following formats: .jpeg / .png / .pdf 

Corporate Checklist – If LLC, LP or LLP

  • Certificate of Incorporation
  • Memorandum & Articles of Association
  • Corporate Resolution to Open Account Addressed to EmpowerFX
  • Shareholder register
  • Certificate of Good Standing
  • Corporate Address Verification
  • Director/s Address Verification
  • Director/s proof Identification
  • UBO/s Address Verification
  • UBO/s Proof of Identification

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Register of Members (if Member Managed LLC)
  • Register of Managers (if Manager Managed LLC)
  • Register of Shareholders
  • Register of Directors
  • Appointment of First Directors
  • Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)
    In cases where the customer is the sole owner (100%and only owner), this is not required.

    Depending on the type of your company and / or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that you submit, we may ask for additional documentation for clarification.

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