Axi offers options to open trading accounts under Company, Trust, Foundation, Sole Proprietorship, Partnership, and, Joint Venture conditions.
How can I open a Corporate Account?
Please note that the application process for Corporate Accounts differs from individual trading accounts.
To start a CySEC Corporate account application, the client must submit a completed CySEC Corporate paper application form.
In addition, the EMIR Refit Excel file must be completed and included as part of the required documentation. This will be provided to you by your Account Manager.
For further information and guidance regarding the application process and required documents, please contact your Account Manager or Customer Support directly.
What documents do you need to open a corporate account?
In order to open a Corporate trading account, we are required by law to collect detailed information relating to the prospective account holder(s).
A copy of the required documents is outlined below.
| Entity Type | Required Documents |
| Corporate/Company |
For the Company:
For the UBO(s):
Please note: If the client is a Financial Institution trading with third-party funds, they will need to complete the Wolfsberg AML (Anti Money Laundering) questionnaire and provide their Internal AML Policy & Procedure. During the application process, we may require additional documentation. |
| Trust (Corporate/Company) |
For the Trust:
For trustees, protectors and beneficiaries:
Please note: If the client is a Financial Institution trading with third-party funds, they will need to complete the Wolfsberg AML (Anti Money Laundering) questionnaire and provide their Internal AML Policy & Procedure. During the application process, we may require additional documentation. |
| Trust (Individual) |
For the Trust:
For trustees, protectors and beneficiaries:
|
| Foundation |
For the Foundation:
For trustees, protectors and beneficiaries:
|
| Sole Proprietorship |
For the Entity:
For the Sole Proprietor:
|
| Partnership |
For the Partnership:
For the Partner(s):
|
| Joint Venture |
For the Joint Venture:
For the UBO(s):
|
Once all information and supporting documents have been supplied and verified, we aim to process the application and open the account within 3-5 business days.
IMPORTANT: You must declare any natural person who ultimately owns or controls 25% or more of a company’s shares or voting rights as an Ultimate Beneficial Owner (UBO) in an application. For further information regarding corporate accounts, please contact our Client Services team.