We employ a team of forex business start-up professionals who are trained to help and offer advice in relation to the many legal hurdles presented when registering a business for the Forex activity in. The benefits of registering a limited company to start a Forex business with us: formally setting-up a FX company can be an intricate, drawn out Forex company set-up process. Prixim is well-established business Start-up Company in helping both local and overseas customers in fully forming their FX companies with minimal time, effort and cost involved.
Please provide the following documents for all Directors, Shareholders, Beneficial Owners, Authorized Signatories :
- Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
- Original or Certified copy of utility bill / bank statement (as verification of residential address, dated within 3 months); the household utility bill (e.g. gas, electricity, water or fixed line telephone but not a mobile phone bill) or bank, building society or credit card statement as proof of address. It must be no more than 3 months old and show your name and current address. P.O. Box is not accepted.
- Original or certified copy of Banker’s reference letter (dated within 3 months). You can request the Reference Letter from the bank where you hold an account. The reference letter should include confirmation that the relationship has been maintain for longer than 2 years and the business affairs are run satisfactorily.
- In cases where shareholders and/or directors are corporate bodies, full apostilled set of corporate documents will be required: Certificate of Incorporation, List of Directors, Shareholders, Secretary, Share Certificate, copy of ‘Declaration of Trust’ between nominee shareholder(s) and ultimate beneficial owner(s) (if applicable), Certificate of Good Standing (if the company has been operating for 12 months or more); Notarized copy of a valid passport, utility bill and the reference letter for each individual Director, Shareholder and Beneficial Owner.