Once you sign up, you will be sent a list of documents that you would need to provide us. You will need to go to the "Documents" section when you log into your account.



Please note: Documents should not be larger than 5MB per image and must be in one of the following formats: .jpeg / .png / .pdf. 


The extension file name should be in lower-case and not capital letters.


Please note: Kindly refer to the appropriate list below:


Corporate Checklist - General (US) - If LP, LLP or LLC


  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association 
  • Certificate of Good Standing           
  • Corporate Address Verification                                  
  • Corporate Resolution to Open Account Addressed to SageFX Ltd 
  • Shareholder register    

Director and shareholder information: All shareholders with 25% or more equity must be shown.


  • Register of Members (if Member Managed LLC)
  • Register of Managers (if Manager Managed LLC)
  • Director/s Address Verification 
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification


Corporate Checklist - General (US) - If Incorporated, Corp or Inc 


  • Certificate of Incorporation  
  • Shareholder register    
  • Certificate of Good Standing                                         
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to SageFX Ltd    
  • Corporate Address Verification

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Register of Shareholders
  • Register of Directors
  • Director/s Address Verification 
  • Director/s proof Identification
  • UBO/s Address Verification 
  • UBO/s Proof of Identification


Corporate Checklist - General


  • Appointment of First Directors    
  • Certificate of Incorporation                                             
  • Memorandum & Articles of Association                                     
  • Corporate Resolution to Open Account Addressed to SageFX Ltd 
  • Shareholder register    
  • Certificate of Good Standing           
  • Corporate Address Verification

Director and shareholder information: All shareholders with 25% or more equity must be shown.

  • Director/s Address Verification                      
  • Director/s proof Identification    
  • UBO/s Address Verification     
  • UBO/s Proof of Identification
  • Additional Document Confirming Authority 
    (This letter needs to be from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)

    In cases where the customer is the sole owner (100% and only owner), this is not needed.


If you haven't created your account yet, you can click on the below links 

SignUp 
How to Open a Corporate Account