What documents do I need to provide to verify my Corporate Account? 


 For LLCLP or LLP

  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to FXSway
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

 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
  • Register of Members (if Member Managed LLC)
  • Register of Managers (if Manager Managed LLC)



 For CorpInc or Incorporated

  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to FXSway 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

 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
  • Register of Shareholders
  • Register of Directors


General Corporate Checklist 

  • Appointment of First Directors    
  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to FXSway 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

  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
  • 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.


Documents have to be in the following formats: JPEG/PNG/PDF. The size of the documents should not exceed 5MB.