OPENING AN ACCOUNT

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OPENING AN ACCOUNT

Below you will find a list of documents required to open an account at CPFX.

For personal accounts:

• Proof of identification: Copy of passport, driver’s license or ID card (if issued)

• Proof of address: Copy of utility bill or bank statement issued within the last 3 months (credit card and mobile phone bills are not accepted)

For corporate accounts:

• Copy of Certificate of Incorporation
• Copy of Memorandum and Articles of Association
• Proof of business address: Copy of utility bill or bank statement with the company name issued within the last 3 months (credit card and mobile phone bills are not accepted)
• Directors’/Shareholders’ proof of residential address: Copy of utility bill or bank statement issued within the last 3 months (credit card and mobile phone bills are not accepted)
• Copy of directors’/shareholders’ passports and ID card (if issued)
• List of authorized signatories
• Copy of shareholder register



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