What are the required documents for company account verification?

Last Updated: Aug 20, 2018 10:23AM HKT
Documents required for registering a corporate account in ANXPRO vary from country to country, following are general documents requirements that apply to all corporate applicants : 

1. Passport or other identification documents - for the Applicant, All Directors, Authorized persons and Shareholders with 25% or more shareholding 
2. Personal proof of address - for the Applicant, All Directors, Authorized persons and Shareholders with 25% or more shareholding 
3. Company Proof of Address - if different from register office address, please clarify whether it is running office/mailing address 
4. Company Organization Chart 
5. Attestation Letter - must be signed by ALL Directors and provide with company chop 

The attachment lists out documents required for some of the popular locations. For companies registered in other countries not listed below, please email [email protected] for further details. 

Reminders: 
- Items listed above are for general reference, additional documents may be required subject to KYC needs. 
- ALL submitted documents should be in JPG, PNG, GIF or PDF format. 
- Document requirements for each of the company’s directors same for individual account registration. For more details, please refer to ‘What are the required documents for personal account verification?’. 

Please note there will be a non-refundable charge of USD 100 (or equivalent) for company verifications. We will contact you soon for the bank details after you submit all the documents. The verification process will approximately take 2 weeks to complete.
[email protected]
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