Documentation of the company, documentation of the authorized and of the partners.
To open an ETFs company account, the following documentation will be required:Company documentation:
- Deeds of incorporation of the company
- Administrative powers of attorney (in case they are not included in the
- Deeds)
- LEI code (Legal Entity Identifier Code)
- Proof of Address*
- Signed Interactive Brokers authorization
Documentation of the partner (or partners) with 10% or more of the company:
- Identity document: Passport or National ID (national identification document
of your country of origin) - Proof of Address*
* As Proof of Address: Scans, photos or documents downloaded in PDF format (NOT
screenshots) and with a maximum age of 6 months will be accepted.
We will need one of the following documents:
- Invoice (not receipt) for Gas / Water / Electricity / Fixed Telephone, any other non-
mobile service - Bank account statement**
- Credit card statement** (max. 6 weeks old)
- Certificate of registration stamped or digitally signed