You will need to provide:
- Certificate of incorporation and Memorandum & Articles of Association, or any other relevant founding documents
- Annual return which details who the directors and the beneficial shareholders of the company are, as of the last fiscal year, or any similar documents which confirm the ownership of the company
- Resolution of Board of Directors to open an account with QUOINEX, and identification of those who have authority to operate the account (if applicable)
- Authorization for other persons that will manage the account (if applicable)
- Copy of a company telephone landline bill or a recent company bank account statement addressed to your company name and office address
- A high resolution image of the international passport and proof of residency of at least two members of the Board of Directors, and any owners with an ownership share of 25% or more
Alternatively, use our form to submit documents: https://goo.gl/forms/6L3ux8FN0TYn4XOR2 (this requires you to have a Google account).