To open and verify a Corporate Account with OneRoyal, companies are required to submit specific documents in line with regulatory and compliance requirements. These documents help us verify the company’s legal existence, ownership structure, and operating address.
Required Corporate Documents
Depending on the company structure and jurisdiction, the following documents may be requested:
1. Company Registration & Legal Documents
Certificate of Incorporation
or Entry in the Commercial RegisterArticles and Memorandum of Association
(or equivalent constitutional document)Certificate of Good Standing / Incumbency
(if applicable and available)
2. Company Ownership & Management
Certificate of Shareholders
Certificate of Directors
These documents confirm the company’s ownership and authorized representatives.
3. Proof of Address
Proof of Address for the Company
(e.g. utility bill, bank statement, or official government document showing the company’s registered address)
4. Identity Verification
Proof of Identity for directors, shareholders, or authorized signatories
(passport or government-issued ID)World Check / Compliance Screening
(performed internally as part of regulatory checks)
Important Notes
All documents must be clear, valid, and up to date.
Documents may need to be certified, depending on jurisdiction and compliance requirements.
Additional documents may be requested during the review process if required by regulation.