Yes. it is. To register a Members Area for a legal entity, you have to:
1. Register a Members Area using the personal information of the person, who controls the account.
2. Send the copies of all required documents to info@roboforex.com
The list of the documents required from a legal entity:
- Certificate of Incorporation
- Certificate of Registered Address
- Certificate of Directors and Secretary
- Memorandum and Articles of Association
- Resolution of Board of Directors for the opening of the account and granting authority to those who will operate it
- Certificate of Shareholders
- Recent Certificate of Good Standing – issued by Registrar
- Copy of Trust Deed/Agreement (where applicable)
- Scan copy of the auditor report for the last financial year or equivalent documents confirming source of funds
- Documents for all following individuals:
- Directors.
- Shareholders.
- Ultimate beneficiaries.
- Signatories.
Please note that:
In case Members Area is registered to a natural person and the account attached to this Live Account was earlier deposited by the natural person, this account can not acquire "Corporate account" status. Please, register a new Members Area to a legal entity and send a request from it.
In the case when the direct/immediate and principal shareholder is another legal entity, the Company need to verify the ownership structure and the identity of the natural persons, who are the beneficial owners and/or control the other legal entity on the basis of the above stated documents.
All documents, together with originals, must include translation into English signed and stamped by a notary.
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