Customers opening a corporate account with Titan FX are required to submit specific documents.

Corporate clients will receive detailed information regarding the required documents via email after submitting their application.

[Table of Contents]
List of Required Documents

Required Document ①: Certificate of Incorporation

Required Document ②: List of Directors and Beneficial Owners

Required Document ③: Photo ID

Required Document ④: Proof of Current Address

List of Required Documents
Required Documents ① and ② must be submitted by all corporate clients.
Required Documents ③ and ④ must be submitted by all directors and beneficial owners.

Definition:

Officers: All individuals listed in the "Officers" section of the Certificate of Incorporation. (Auditors are excluded.)

Beneficial Controllers: All individuals or entities holding voting rights or shares (including indirect holdings through corporations), or all representatives of LLCs, educational institutions, etc.

Required Document 1: Certificate of Incorporation
Issued within the last six months
All pages must be submitted.

Example of an Incomplete Document:
Part of a page is missing.
*The registered corporation name may be amended to English in accordance with the Certificate of Incorporation.

Required Document 2: List of Directors and Beneficial Owners 
In the beneficial controller section, please list all individuals/corporations, regardless of their percentage of stock or voting rights, so that the total adds up to 100%.

Example of an Incomplete Document:
Missing signature
Incomplete list of persons

Download from here

Required Document 3: Photo ID
Acceptable Documents:

    Driver’s License

   Passport

   My Number Card (Notification Cards are not accepted)

Requirements:

   Photo of a standalone ID document

   Information must be clear and legible

   Must be issued in your name

   Must be valid and unexpired

Examples of Imperfect Documents:

   Expired ID

   Blurry or unclear photo/information

Required Document 4: Current Address Verification
Acceptable Documents:

Resident Registration Certificate (issued within the last 6 months is strongly recommended)

Bank or card statement

Utility bill

Requirements:
Must be issued within the last six months

Must include the following on a single page:

Full name

Address

Issue date

Issuer

Document details

Examples of Imperfect Documents:
Issued more than six months ago

Missing required information (e.g., name, address, issuer, etc.)

Document Submission Instructions and Notes

   Accepted file formats: JPG, PNG, PDF

   Maximum file size: 8MB per file

   Please ensure all documents are clear, legible, and complete

   We recommend uploading documents via the Client Cabinet

Frequently Asked Questions (FAQ)

Q1. How long does it take for documents to be approved after submission?
A1. We typically review submitted documents within 1–3 business days and will notify you of the outcome via email.