What documents are required for Corporate account verification?

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What documents are required for Corporate account verification?

Verification Guide

This article was :

Published in 2024.06.18

Updated in 2025.05.02

To start trading at FXON as a corporation, you are required to submit below listed corporate related documents and Identity verification for shareholders and directors.

Once documents are submitted or uploaded, these documents will be checked and approved by an operator. Please note that expired certificates will not be accepted.

Corporate related documents
Directors and Shareholder's KYC
Additional Supportive documents

For Identity verification process please refer to the link below:

Identity Verification via eKYC

For instructions on how to submit the necessary documents, please refer to the link below:

How to Submit Documents

For corporate documents, please refer to this link below:

Required Docs for Corporate Account

Please prepare the required documents and submit them via upload, or by attaching them in a support chat or email.

Corporate related documents

For Corporate related documents, you are required to submit the following documents:

Certificate of Incorporation/Incumbency
Memorandum and Articles Association
Certificate of Shareholders
Certificate of registered office*1
Certificate of Directors and Secretary
Proof of address for Corporation
Written resolution letter that state the person authorized to operate with FXON

*1If registered office are stated in the Certificate of Incumbency, you can exclude this document.

Directors and Shareholder's KYC

Please submit identity verification documents for all directors, all shareholders who hold corporate shares, and all beneficial owners.

Photo ID
ID selfie
Proof of Residence

Please refer to the following for acceptable KYC documents.

Documents for Identity Verification

Additional Documents

In case the company is not an LLC or self-employed and has been operating for more than one year., please submit a financial report. In case our compliance department may request additional information or supporting documents.

Financial reports (In case the company is not an LLC or self-employed and has been operating for more than one year.)
Additionally requested information or documents

To open an account with FXON as a corporation, all of the above documents are required.

However, if a single document - such as Singapore’s Bizfile - contains all the required information related to corporate documents, it may be accepted in place of submitting multiple separate documents.

For detailed information, please refer to the following article:

Required Documents for Corporate Account

If you have any questions about submitting certification documents, please contact our support desk. We will provide prompt support so that you can complete the procedure without worry.

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