1. Certificate of Incorporation.
2. Corporate Board Resolution.
3. Memorandum and Articles of Association.
4. A copy of the company director's government-issued ID card and a copy of a recent utility bill (not older than 3 months).
5. The AvaTrade Corporate Application Form (please email Customer Support for the form). If the trader is not identical with the director of the company:
6. A copy of the trader's government-issued ID card (front and back side) and a copy of a recent utility bill to establish his or her place of residence.
7. Shareholders Register.
8. A copy of the government-issued ID card of any shareholders that own a share of 25% or greater (front and back side), and a copy of a recent utility bill to establish his or her place of residence.