To establish a corporate account with DSX, we require to set up and verify an individual account first.
After that, you need to create a corporate verification request. The form for corporate verification can be accessed by clicking the button Upgrade to corporate account as shown below in your Profile at DSX account.

Please fill in all required fields to provide us with the following information:

  1. the company website;
  2. nature of the business;
  3. expected trading/exchange volume;
  4. reasons for opening a corporate account;
  5. Source of funds.

Along with that information depending on the form of incorporation please upload required corporate documents to your DSX account:

Limited Company (UK incorporated): 

  1. Confirmation from Companies House 
  2. Memorandum and Articles of Association
  3. Proof of ownership to UBOs
  4. Organisation Chart
  5. Proof of identity of at least 3 significant controllers (directors, trustees, etc.)
  6. Proof of address of at least 3 significant controllers (directors, trustees, etc.)
  7. Proof of identity of UBOs
  8. Proof of address of UBOs

 Limited Company (Non UK incorporated):

  1. Certificate of Incorporation
  2. Memorandum and Articles of Association
  3. Register of Shareholders (or equivalent)
  4. Register of Directors (or equivalent)
  5. Proof of ownership to UBOs
  6. Organisation Chart
  7. Annual Accounts
  8. Proof of identity of at least 3 significant controllers (directors, trustees, etc.)
  9. Proof of address of at least 3 significant controllers (directors, trustees, etc.)
  10. Proof of identity of UBOs
  11. Proof of address of UBOs

International Business Company:

  1. Certificate of Incorporation
  2. Memorandum and Articles of Association
  3. Certificate of incumbency 
  4. Register of Shareholders (or equivalent)
  5. Register of Directors (or equivalent)
  6. Proof of ownership to UBOs
  7. Organisation Chart
  8. Proof of Source of funds
  9. Annual Accounts
  10. Proof of identity of at least 2 significant controllers (directors, trustees, etc.)
  11. Proof of address of at least 2 significant controllers (directors, trustees, etc.)
  12. Signature card
  13. Proof of identity of UBOs
  14. Proof of address of UBOs

If your company is regulated you can provide us with the following documents only:

Regulated Financial Institution with UK equivalence:

  1. Confirmation of Regulation
  2. Organisation Chart
  3. Proof of identity of at least 1 significant controllers (directors, trustees, etc.)
  4. Proof of address of at least 1 significant controllers (directors, trustees, etc.)
  5. Signature card

Regulated Financial Institution with no UK equivalence: 

  1. Confirmation of Regulation
  2. Proof of ownership to UBOs
  3. Annual Accounts
  4. Proof of identity of at least 2 significant controllers (directors, trustees, etc.)
  5. Proof of address of at least 2 significant controllers (directors, trustees, etc.)
  6. Signature card
  7. Proof of identity of UBOs
  8. Proof of address of UBOs

In case your company doesn't fall into one of these incorporation types please provide as with the following documents:

  1. Certificate of Incorporation / Formation / Registration
  2. Memorandum & Articles of Association / Articles of Formation / By-Laws
  3. Registers of Directors and Shareholders or Certificate of Incumbency
  4. Power of Attorney (if Applicant is not the legal Director)
  5. Declaration of Trust (if the Shareholder is a Corporate Entity or an Individual acting as Nominee and holding the shares in trust)
  6. The copy of the corporate bank account statements (last 3 months)
  7. License (if applicable)

Notice, that all the information should be uploaded to your account at DSX. 

We may request additional documents as a part of our due diligence process.

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