What documents do I need for corporate verification?

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What documents do I need for corporate verification?

Verification Guide

This article was :

Published in 2024.06.18

Updated in 2024.10.15

To start trading at FXON as a corporation, you are required to submit identity verification documents, official documents verifying company information, documents verifying the corporation's shareholders, and a certificate of corporate current address. Please upload the documents on FXON. The documents you submit will be checked and approved by an operator. Please note that expired certificates will not be accepted.

Please refer to the following article for identification procedure for corporate account.

【STEP 3】Corporate Verification Procedure (Corporate Account)

Official documents to verify company information

Official documents to verify company information are the documents used to verify registered corporate information.

Certificate of all historical matters
Certificate of all current matters
Certificate of incorporation

etc.

Documents that verify corporate shareholders

Documents that verify corporation shareholdes are the documents that contain basic information about the shareholders.

Shareholder register
Beneficial owner list

etc.

Corporate address certificate

Corporate current address certificate is a document that certifies the current location of a corporation.

Certified copy of the register
Certificate of all historical matters

etc.

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