If you are using your company’s bank account to deposit funds into your personal trading account, you must submit the following documents along with your bank transfer deposit slip:
If you are the sole owner of the company:
A confirmation letter or official document stating that you are the company’s only shareholder.
A confirmation letter from the company, which you must sign as the sole director, to verify the transaction and specify the deposit amount.
If you are not the sole owner/shareholder of the company:
A written confirmation letter or official document that verifies and specifies the deposit amount to be transferred to your Tag Markets trading account. This document must be signed by all shareholders of the company.
A document showing the percentage of shares you hold in the company.
These documents must include the following details:
Company name
Company contact information (phone, email, address)
Trading account number with Tag Markets
Deposit amount