Once you have completed the quick and easy steps to create a Corporate Account, you will automatically receive an email with a checklist of documents that are going to be required from you to verify your business.

Once you do it, you will remove any restrictions and enjoy:

-No deposit limits

-Full trader portal functionality

Verifying my identity as the Authorized Representative 

All you need to do is navigate to the Identity Verification Tab on the Account and follow the steps. 

Verifying your business account

You will need to send us the documents mentioned below on this FAQ via email either, by replying to the email you received when you created your Corporate Account or by sending them to [email protected].

Please note: The documents you provide should not be larger than 5MB per image and need to be in one of the following formats: .JPEG / .PNG / .PDF. 

Find below the list of documents you would need to send. The documents required will depend on the designation of your business.

Corporate Checklist – If LLC, LP, or LLP

• Certificate of Incorporation                                             
• Memorandum & Articles of Association                                     
• Corporate Resolution to open account addressed to OspreyFX   
• 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 Address Verification                      
• Director/s proof Identification    
• UBO/s Address Verification     
• UBO/s Proof of Identification

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 you submit, 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 (100% and only owner), this is not required.

If you have not yet created your Corporate Account please click the below links to help:

SignUp

How to Open a Corporate Account