Business Profile OTC Application Form

The following supporting documentation must accompany the company’s completed account application form (in the attachment):

• Certificate of Incorporation/Trade License
• Memorandum and Articles of Association
• Latest Financial Statements (if available)
• Evidence of existing business address, utility bill and company bank statement within last 6 month
• Register of Shareholders (copy of passport)
• Register of Directors (copy of passport)
• Individual verification of Authorized Representative (copy of passport)
• Individual verification of Shareholders/Beneficial Owners with a holding of 10% (copy of a passport and residential utility bill dated within the last 3 months)
• Corporate shareholders (organisational chart showing ultimate beneficial owner) 

Please check the details that you have provided are correct and that the application form is signed. Please send your completed application to us by email or post with scanned copies using the following details:

 Email: otctrade@cbx.one