Opening a corporate trading account with FXTRADING.com requires specific documentation. The necessary documents may vary depending on your company's registration location. Here's a comprehensive guide to help you prepare:
For Overseas Companies (Non-Australian)
1. Company Registration Certificate
This document must include:
- Company's full name
- Overseas certification bodies information
- Company attributes (listed/holding/private company)
- Company registration number/PIN
- Company shareholders/investment information
2. Proof of Company Address
Recent utility bills (water, electricity) or bank statements from the past three months are acceptable.
3. Global Corporate Agency Identification Code (LEI)
4. Identification Documents for Directors and Shareholders (20%+ ownership)
- Passport
- Proof of address (Chinese clients can use national ID)
- Email and telephone contact information
For Australian Companies
1. ASIC Company Registration Certificate
This document must contain:
- Company's full name
- Company attributes (listed/holding/private company)
- Australian Company Number (ACN)
2. Additional Requirements
- Company shareholders/investment information
- Proof of address (recent utility bills or bank statements)
- Global Corporate Agency Identification Code (LEI)
- Identification documents for directors and shareholders (20%+ ownership)
3. Contact Information
- Email address and telephone number
To begin the account opening process, please log in to your Client Portal (https://fxtrading.com/en/trading-platform/) and submit the required documents. Our team will guide you through the verification process and assist with any questions you may have.
Updated over a month ago