Yes, we do. To begin the process, please contact our Support Team at support@altify.app to request the corporate onboarding information.
To open a corporate account, you will need to provide the following details:
A document confirming the person opening the account is authorised to act on behalf of the company.
A brief description of the company’s activities and the purpose for opening the account.
Company registration documents (e.g. Certificate of Incorporation).
- A document outlining the company’s ownership and control structure (e.g. Organogram, Shareholder Register, or Capitalisation Table).
If applicable, the company's Shareholders Agreement.
Proof of the company's bank account (e.g. a bank statement).
An indication and proof of the source of funds.
Proof of the company’s registered address (not older than 3 months).
ID documents and proof of address (not older than 3 months) for every shareholder owning more than 10% of the company. If another entity owns more than 10%, we will also need information on the ultimate beneficial owners (UBOs) who are natural persons.
- If the company provides financial services to third parties, a copy of the company's anti-money laundering (AML) and counter-terrorism financing (CTF) compliance programme will be required.
Please ensure all documents are up to date and meet the specified requirements.