Opening a corporate trading account with FXTRADING.com requires specific documentation. The necessary documents may vary depending on your company's registration location. Here's a comprehensive guide to help you prepare:
For Overseas Companies (Non-Australian)
1. Company Registration Certificate
This document must include:
- Company's full name
- Overseas certification bodies information
- Company attributes (listed/holding/private company)
- Company registration number/PIN
- Company shareholders/investment information
2. Proof of Company Address
Recent utility bills (water, electricity) or bank statements from the past three months are acceptable.
3. Global Corporate Agency Identification Code (LEI)
4. Identification Documents for Directors and Shareholders (20%+ ownership)
- Passport
- Proof of address (Chinese clients can use national ID)
- Email and telephone contact information
For Australian Companies
1. ASIC Company Registration Certificate
This document must contain:
- Company's full name
- Company attributes (listed/holding/private company)
- Australian Company Number (ACN)
2. Additional Requirements
- Company shareholders/investment information
- Proof of address (recent utility bills or bank statements)
- Global Corporate Agency Identification Code (LEI)
- Identification documents for directors and shareholders (20%+ ownership)
3. Contact Information
- Email address and telephone number
Please note and we apologize for any inconvenience, but at this time the Corporate Trading Account Application Form is not readily accessible on our official website for all customers. However, if you are interested in opening a Corporate Trading Account, we kindly suggest reaching out to your account manager for assistance in obtaining the necessary form. We are more than happy to assist you in any way we can.