Once you create a corporate account you will be asked via email, to send documents for verification. Make sure the image file is not larger than 5MB (Per image) and needs to be in one of the following formats: JPEG / .PNG / .PDF.
Corporate Checklist (LLC, L or LLP)
- Certificate of Incorporation.
- Memorandum & Articles of Association.
- Corporate Resolution to Open Account Addressed to ThorFX.
- Shareholder Register.
- Certificate of Good Standing.
- Corporate Address Verification.
Director and shareholder information:
All shareholders with 25% or more equity must be shown.
- Director/s Proof of Address.
- Director/s Proof of Identity.
- UBO/s Proof of Address.
- UBOs’ Proof of Identity.
Depending on the type of your company and/or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that are submitted, we may ask for additional documentation for clarification.
- Register of Members (if Member Managed LLC)
- Register of Managers (if Manager Managed LLC)
- Register of Shareholders
- Register of Directors
- Appointment of First Directors.
- Additional document confirming authority.
A letter from the business stating that the account holder has the authority to use/trade funds belonging to the company. In cases where the customer is the sole owner, this is not required.
Note: Please complete your identity verification as the Authorized Representative for the Account, prior to sending us your business documentation by navigating to the “Identity Verification” Tab on the Account.
