Yes, you can register your trading account under an LLC with us. Please ensure you follow the specific steps outlined below.
1. What steps do I need to take to register my account under an LLC?
To register your trading account under an LLC, please adhere to the following steps:
During Checkout: Enter the company name in the "Additional Comments" section.
Ownership Requirement: You must be the sole Ultimate Beneficial Owner (UBO) of the LLC.
KYC Process: You will still need to undergo the Know Your Customer (KYC) process as part of the funding and payout procedures.
2. What is the Ultimate Beneficial Owner (UBO) requirement?
The Ultimate Beneficial Owner (UBO) requirement means that you must have full ownership and control of the LLC. No other parties should have a beneficial interest in the company.
4. What does the KYC process involve?
The Know Your Customer (KYC) process is a standard verification procedure that involves the following steps:
Personal Identification: A government-issued ID (e.g., passport, driver’s license).
Proof of Address: A recent utility bill, bank statement, or other official document showing your address.
LLC Documentation: Official documents confirming the registration and ownership of the LLC (e.g., Articles of Organization, Certificate of Formation).
This process ensures compliance with regulatory standards and helps in preventing fraudulent activities.
5. Why is the KYC process necessary even if the account is under an LLC?
The KYC process is essential to verify the identity of the individual(s) behind the LLC. It helps maintain security and compliance with regulatory requirements, ensuring the safety of your funds and our platform.
If you have any further questions or need assistance with the registration process, please contact our support team. We are here to help ensure your registration process is smooth and efficient.