Necessary documentation legal person
Where are you going to request?
Tax identification card
Articles of association (including statutes)
Deeds affecting the registered office
Deeds affecting the administrative body
Deed of charges as attorney-in-fact
Certificate of beneficial ownership
Title owners documentation
Investment limits commitment
Proof of your financial situation and / or source of funds.
KYC and / or AML
Contract with an authorized investment services company
Proof of ownership of the associated bank account
(1) This documentation is only mandatory if it exists.
(2) We may request this additional documentation from me based on the KYC and AML process. In case of not providing it, your account could be blocked.
(3) We may request this additional documentation from me to verify that the information you have indicated when selecting the type of accredited investor is correct. In case of not providing it, your account could be blocked.
(4) This documentation is necessary to be able to transfer the available balance of your Wallet, when you request it, to an account that we can validate that you are the beneficiary. If you do not provide it, you will not be able to withdraw funds.