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What are the eligibility criteria for a corporate account?

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Written by Pascale
Updated over 5 months ago

To be eligible for a corporate account, the following criteria must be met:

  • Business Type: The company must meet the eligibility requirements.

  • Documentation: All required documents must be submitted.

  • Country of Registration: The company must not be registered in a prohibited country, and the UBOs or shareholders must not be from a prohibited jurisdiction.

  • Regulatory Compliance: The business must adhere to local and international regulations related to trading activities.

  • Additional Criteria: Some jurisdictions may impose minimum capital requirements or other conditions based on the nature of the business.

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