Corporate application form

Financial Institution Form

Terms and conditions to be approved and signed

Trading proof of address if different from registered address

Companies organisational structure identifying the UBO/parents/sister company (if complex)

Valid proof of ID for all directors and beneficial owners with more than 10% shares

Proof of address dated within the last 3 months for all directors and beneficial owners with more than 10% shares

Evidence of where the source of funds will come from

Latest financial statements or business plan for companies under 2 years old

AML and CTF policy (and procedures)

Geographical Risk Assessment

Fraud policy and procedures

Transaction Monitoring and suspicious activity reports (SARS) policies - if not included in your financial crime policy

PEP and Sanctions policy - if not contained in the AML policy

The CV of the MLRO

Certified corporate documents (listed below) will be requested for clients outside of the UK and in some cases apostilled corporate documents may be requested Certificate of incorporation or equivalent document

Articles/Memorandum of Association or equivalent document

Shareholders register or equivalent document

Directors register or equivalent

ID documents must be valid and in colour (passports must show both pages / ID cards must show front and back)

Proof of address documents should either be a utility bill (water, gas, electricity) or a bank statement

We cannot accept scanned/screenshot documents, all documents must be either in photo format or a downloadable pdf

All mandatory fields on the application form must be filled out before your application can be reviewed

All documents listed above must be provided, in the case where they cannot please notify us of re-submission