Once you created a Corporate Account, you will receive a list of documents that you will need to provide to verify your account. 


Signup - Click here

Want to know how to open a Corporate Account? - Click here

Want to know how to upload your documents? - Click here

You will need to upload these documents by going to the "Documents Tab" that is located on the side menu that you see when you are logged into your Corporate Account.


The document you upload should not be larger than 5MB per image and needs to be in one of the following formats: .jpeg / .png / .pdf.

If the extensions (.jpeg / .png / .pdf) are not in lower case, you will not be able to upload the document.


Below, you will find different lists of documents you will need to provide. The list will differ depending on which country you are from.


Corporate Checklist - General (US) - If LLC, LP or LLP


  • Certificate of Incorporation.
        
  • Certificate of Good Standing.

  • Corporate Address Verification.

  • Corporate Resolution to Open Account Addressed to ProsperityFX.

  • Shareholder register.

  • Memorandum & Articles of Association.      
                                 
  • Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s proof of ID (Document/s).

  • Director/s proof of Address (Document/s).

  • UBO/s proof of ID (Document/s).

  • UBO/s proof of Address (Document/s).

  • Register of Members (if Member Managed LLC).

  • Register of Managers (if Manager Managed LLC).


Corporate Checklist - General (US) - If Corp, Inc or Incorporated


  • Certificate of Incorporation.
         
  • Corporate proof of address (Document).   
                                     
  • Memorandum & Articles of Association.     

                                

  • Corporate Resolution to Open Account Addressed to ProsperityFX.

  • Shareholder register.    

  • Certificate of Good Standing.   
         
  • Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s proof of Address (Document/s).      
                       
  • Director/s proof of ID (Document/s).     

  • UBO/s proof of Address (Document/s).  
         
  • UBO/s proof of ID (Document/s).   
      
  • Register of Shareholders.

  • Register of Directors.


Corporate Checklist - General

  • Certificate of Incorporation.  
     
  • Appointment of First Directors.    

  • Shareholder register.         
                                    
  • Memorandum & Articles of Association.     
                                    
  • Corporate Resolution to Open Account Addressed to ProsperityFX.

  • Certificate of Good Standing.

  • Corporate proof of Address (Document/s).  

  • Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s proof of Address (Document/s).    
                       
  • Director/s proof of ID (Document/s).  

  • UBO/s proof of Address (Document/s).
         
  • UBO/s proof of ID (Document/s).

  • Additional Document Confirming Authority (A letter from the company confirming that the account holder has the authority to use or trade funds that belong to the Company).

If you are the sole owner of the company (You own 100% of the company), you do not need to provide a document confirming your authority.