Corporate Clients

The Benefits of Corporate Accounts at Axiory

01  An Appointed Fund Operator​

The role of the Fund Operator is to transfer funds solely at your own discretion.
 

02 ​Tax-Advantages 

As a corporate client, you can apply corporation tax where losses on a corporate account could be considered a loss for tax purposes.
 

03 ​Exclusive Spreads​

Depending on the number of funds being held or amount of volume being traded, we can discuss the possibility of tailoring individual spreads for you.
 

04 ​Low Trading Volume

To become a corporate client we don't need you to turn over a set amount of volume to keep your account. Just like all other accounts at Axiory, the lowest ticket size you can open is 0.01 lot.
 

05 ​Minimum Deposit of $100​

Just because you are a corporate client, that doesn’t mean we expect you to deposit more than you actually want or need to. The minimum account balance is the same as other account types.

How to Become a Corporate Client

01  Complete Your Application

In order to open a new corporate account, please complete the application. Click on “open a corporate account” in the next step and then move to the account opening form.
 

02 ​Submit All Necessary Documents

All necessary documents connected with the verification of the directors of the company and ultimate beneficial owners of the company can be either scanned or photographed by a mobile phone camera using the Jumio verification method.
 

When doing so, please make sure all 4 corners of the document are legible before proceeding to upload.
 

Follow the steps necessary to verify the corporation and individuals by sending us corporation identification documents, such as:
 

Directors of the company:

  • Proof of identity (passport/National ID card)

  • Proof of residence (Utility bill, Bank statement, Social security card, Driver’s license)
 

Ultimate beneficial owners of the company:

  • Proof of identity (passport/National ID card)

  • Proof of residence (Utility bill, Bank statement, Social security card, Driver’s license)

Company

  • Certificate of incorporation

  • Certificate of good standing

  • Memorandum & articles of association

  • Certificate of registered office

  • Certificate of registered shareholders

  • Certificate of directors and secretary

  • Resolution of the board of directors for opening the account

  • Copy of the trust deed/agreement concluded between nominee shareholder and the beneficial owner

  • Group structure document

  • Example of group structure
     

03 ​Submit the Board of Directors Decision Documentation​

Board of Directors decisions (resolutions of meetings of the board of directors) requires the signature of all directors, please submit the files online in a digital data format (pdf).
 

04 Get Your Login Information​

When you finish your registration, you will receive an email with your login information including your username, password, and links for downloading your preferred trading platform.
 

05 Fund Your Account

We offer several options for making your initial deposit of funds such as a bank transfer, credit card, or BitPay (BitCoin).

06 Start Trading​

Start experiencing the high-tech trading platforms and outstanding trading conditions of Axiory, as soon as your first deposit is confirmed.

Corporate Client Documentation

In order to open a corporate account, you'll have to submit the following certificates:​

01  Corporation Income Verification Documents

A bank statement not older than 6 months (we also accept a reference letter from your bank).
 

02 ​Copy of the Corporation’s Current Address Verification Documents

A non-electronic utility bill not older than 6 months with the current address of the company.
 

03 ​Board of Directors Identification Documents

  • Proof of identity (passport/National ID card).
  • ​Proof of residence not older than 6 months (Utility bill, Bank statement, Social security card, Driver’s license).

04 ​Identification Documents of Ultimate Beneficial Owners of the Company

  • Proof of identity (passport/National ID card)

  • Proof of residence not older than 6 months (Utility bill, Bank statement, Social security card, Driver’s license)

05 ​In addition, we require signatures of all directors of the company

Statements Required in the Corporation’s Name

  • Historical records including copies of the corporation’s registration

OR

  • A copy of the articles of incorporation


And one of the following:

  • Utility bill

  • Bank use specification

  • Registration certificates


Corporation Verification Documents

The official name of the corporation and the current address are required from public institutions.
 

  • Certificate of i ncorporation (establishment permit)

  • Current company statement or company extract

Faster User Verification Thanks to Jumio

In order to make the verification process easier, we have incorporated the Jumio Netverify System. This will let you scan or photograph all documents needed for the successful verification of company directors or UBO’s by using only your phone camera.
 

When doing so, please make sure all 4 corners of the document are legible before proceeding to upload.

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