CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 79% of Pepperstone Limited’s retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Risk Warning.

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Company Account Applications

Posted on: 13 September 2016 , by: Pepperstone Support , category: Secure Client Area

To approve a new account for a company we require the following ID documents:

1. The Certificate of Incorporation/Registration

AND

2. One of the below company documents that states all current Directors and Shareholders:

  • Certificate of Incumbency
  • Articles of Association
  • Company Extract
  • Memorandum

Please note: These documents must contain the following details - company name, company number, registered office address, list of directors and beneficial owners.

We also require two of the following ID documents from all Directors and Shareholders of the company:

  • Passport
  • Driver's Licence
  • National ID
  • A valid secondary ID document such as a bank statement or utility bill, stating the name, current residential address of the director/shareholder as well as an issue date.

Please note: Your photo ID documents must clearly state your full name, date of birth and issue/expiry date.