Account Opening Instructions
and Explanations
Materials required for enterprise account opening
Company's shareholders structure
Certificate of Incorporation/Business License
Articles of Association/By-Laws (signed and/or sealed)
Front and back of UBO, shareholders( 25% or more), CEO, authorized signatories'ID documents/Passport
Certificate of Good Standing or bank statement（not older than 6 months ）
Director's (or other person) authority for representation
Countries we do not provide services for
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (DPRK)
IRAN
CUBA
SUDAN
CENTRAL AFRICAN REPUBLIC
LIBYA
BELARUS
BURUNDI
THE SYRIAN ARAB REPUBLIC (Syria)
SOMALIA
ZIMBABWE
CRIMEA REGION OF UKRAINE
RUSSIA
VENEZUELA
Adjustment to the latest international situation
Industries we do not provide services for
Adult entertainment
Banks and other financial institutions
Bitcoin/crypto currencies
Carbon trading
Cash for gold
Cheque cashing
Collection agencies
Counterfeit goods
Defence / military
Development aid
Diamond merchants
Drug paraphernalia
Medical marijuana/cannabis
Gambling (online gambling included)
Illegal goods
Jewellers
Loan companies
MSBs
Precious metal and stone merchants
Pawnbrokers
binary options trading & other complex derivatives or financial products in jurisdictions that do not have or require regulation / licensing
Political groups
Shell banks
Unregistered charities
Unregulated entities conducting activity that requires regulation
Weapons
Ammunition
Rifles and related goods
Hunting and Trapping
Other cases where we do not provide services
Holding companies that do not serve a proper business purpose i.e. set-up to funnel funds from one legal entity to another legal entity in the same or different jurisdictions
Company associates identified as PEPs
Combined risk is beyond our tolerance
Public emails and VPN users
Supplementary Notes
The liveness verification will be sent to the customer via an additional email link after confirming that there is no abnormality in the basic information
