Information required
Legal name, registration, address, business activity, directors, beneficial owners, tax status and authorised users.
Operational setup
Define account authority, platform access, base currency, funding sources, reporting and support contacts.
Review process
Applications are subject to due diligence, sanctions screening, risk assessment and additional information requests.
Common questions
Who can operate a corporate account?: Only authorised persons approved through the application and account mandate.
Can third parties fund the account?: The policy must state permitted funding sources; third-party payments are commonly restricted.