Friday, February 20, 2009

Requirements for Corporate Accounts

Here are the list of Requirements for the account opening of Corporate Accounts:

  • Articles of Incorporation
  • By-laws
  • Certificate of Incorporation (issued by SEC)
  • Certificate of filing of officers of list of elected officers for current year
  • List of Directors
  • List of stockholders owning at least 2% of the capital stock
  • Notarized board resolution authorizing the opening of account and its authorized signatories
  • Valid personal ID's of the signatories

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