If clients want to open a corporate account at D Prime, please submit the following information and documents to your account manager according to the following requirements and instructions.
Corporate clients can apply in the name of the company's legal person/shareholder/director, or in the name of the company. The following information and documents need to be submitted when applying:
| 1. | Company information:
· Company name* · Company number* · Date of incorporation* · Nation* · Registered address* · Principal place of business and address (if different from registered address) · Authorizer information (email, contact number, company position) · Company secretary information (email, contact number) |
| 2. | Company registration certificate* |
| 3. | Showing the name list of registered directors and shareholders that was announced within the last 12 months * |
| 4. | Certificate of incumbency / good reputation
· Or provide a link to a government website (which contains company details to verify the authenticity of the registration) |
| 5. | Business registration certificate |
| 6. | Memorandum of association or articles of association |
(* are the materials and documents that must be submitted)
Please make sure that the above documents come from the following sources:
- (a) The beneficial owner of a legal entity;
- (b) A person who has ultimate effective control over the corporate entity; or
- (C) If no natural person is identified in (a) and (b), it is a natural person who has the right to execute in the corporate entity.
If the authorized person is not a director, the client is required to provide appropriate documentary evidence authorizing the natural person to act on his behalf, such as a director’s resolution or letter of authorization.
In addition, applicants are also required to fill in the corporate customer information in English. After submitting all the above information and documents, D Prime will review the business nature, ownership and control structure of the enterprise.
Any questions about the company account opening, please email us at en.support@dooprime.com or contact the client’s account manager.