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Zenfinex Global Limited regulated by the Financial Services Authority (FSA) of Seychelles (SD092)

Taurex FAQs

Find answers to all your questions about trading with Taurex.

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Corporate accounts

What is a corporate account?

A corporate account is a trading account registered under a company or organisation. Corporate accounts are designed to meet the specific needs of businesses, providing features and services that support organisational trading strategies and compliance requirements, utilising the company’s resources and capital to engage in trading.

What is the difference between a corporate account and an individual account?

A corporate account is held by a company or organisation, while an individual account is owned by a single person. Corporate accounts have different regulatory and compliance obligations compared to individual accounts.

What documents do I need to provide to verify my corporate account?

To verify a corporate account, you need to provide the following documents:

  • Certificate of incorporation
  • Memorandum & Articles of Association
  • Shareholder and Directors Certificate
  • Board resolution of opening Taurex account confirming the individual who will have access to the account
  • Proof of company operating address
  • Recent bank statement
  • KYC documents for all directors, Individual UBOs and any Authorised person

 

Please note that we may require additional documents depending on each different application.

What are the eligibility criteria for a corporate account?

To be eligible for a corporate account with Taurex, the business must be legally registered and eligible for a trading account and must provide all necessary verification documents. Additionally, the company must not be registered in a prohibited country.

How long does it take to get my corporate account approved?

The approval time for a corporate account can vary depending on the completeness of the submitted verification documents. To expedite the process, ensure that all required verification documents are accurately completed and promptly submitted. If you need any assistance, please reach out to our support team at [email protected].

What products can I trade with my corporate account?

With a Taurex corporate account, you can trade a wide range of products including but not limited to Forex, Indices, Commodities, Metals, and Shares and more.

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