Corporate Accounts - KYB and LAB App
Guidelines Please follow these steps on how to create a trust account. Check if all documents on the LAB are complete. If not, please con...
Mon, 15 Apr, 2024 at 3:25 PM
For corporate accounts creation - Please make sure to identify all uploaded documents in the client's hub notes as well as the date when the account has...
Tue, 9 Aug, 2022 at 7:14 PM
LAB APPLICATION DOCUMENTS COMPANY/CORPORATE NOTE Certificate of Incorporation LEI is needed only in clients under ASIC. (20 Digits) Article o...
Wed, 10 Aug, 2022 at 4:28 PM
For further reference on UK Corporate Account Requirement: Please do search all UK companies going forward using the site. if you have a UK bas...
Wed, 17 Aug, 2022 at 9:53 PM
UK Corporate Account Requirement - For further reference: Please do search all UK companies going forward using the site.
Fri, 16 Sep, 2022 at 7:09 PM
No need to cancel it in LAB, just leave it there and contact the client that we won't be able to open the account. -David S.
Wed, 21 Sep, 2022 at 3:22 AM
We have a joint account with Fusion Market. Just so you know, a joint account can be shared by two or more individuals.
Tue, 17 Oct, 2023 at 1:23 AM
Yes, we do. If you are applying with our VFSC entity please sign up here. If you choose to trade with our ASIC entity, sign up here. Please ensure you have ...
Sat, 10 Jul, 2021 at 1:23 AM
Generally, for individuals, we required that the details of the card should match the account details of the client with us. For a joint account, much like...
Mon, 8 Aug, 2022 at 9:22 PM
We cannot reactivate company accounts that have lapsed LEIs for trading. We can reactivate them to extract trading statements but trading is disabled.
Thu, 3 Nov, 2022 at 3:56 PM