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  2. Corporate Investors

What type of corporate investors can open a corporate account?

You must be a limited liability partnership, limited company, public body or other legal entity;

You must satisfy the following Investor Eligibility Criteria:

  • You must be a limited liability partnership, limited company, public body or other legal entity;
  • if you are a UK limited company, you must be registered with Companies House and be incorporated within the UK (excluding the Channel Islands and the Isle of Man);
  • if you are a limited liability partnership, you must be registered with Companies House and have a permanent place of business in the UK (excluding the Channel Islands and the Isle of Man);
  • if you are a public body, you must be registered or formed with the relevant authority in the UK (excluding the Channel Islands and the Isle of Man);
  • if you are an overseas company, you must provide a Certificate of Incorporation, appropriate proof of Registration and other relevant documents as we see fit;
  • you must have, and maintain, a valid bank or building society account in the UK (excluding the Channel Islands and the Isle of Man); and
  • you must provide us with all information and documents that we may reasonably request about you and your financial position.
  • you must provide a signed Ultimate Beneficial Ownership Declaration Form for the company