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
2. One of the below company documents that states all current Directors and Shareholders:
- Certificate of Incumbency
- Articles of Association
- Company Extract
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:
- 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.