How to Open a Corporate Account | Valor Markets Help Center

What documents are required to open a corporate account?

We support direct corporate account registration through our sign-up page. To get started, simply select ‘Corporate Account’ as your client type during registration.

After completing the basic details, you’ll be guided through the corporate onboarding process, where you’ll need to upload the following required documents:

1. Company Identification

Registered company name, registration number, and official business address
Details of the board of directors or equivalent governing body
Jurisdiction of incorporation and applicable governing law
Disclosure of the company’s legal and beneficial ownership

2. Company Documents

Articles of Association or equivalent constitutional documents
Certificate of Incorporation (proof of legal existence)
Certificate of Good Standing (issued within the last 90 days)
Memorandum and Articles of Association, or equivalent documentation disclosing beneficial ownership structure
Register of Shareholders
Register of Officers (directors and company secretary); and
Proof of registered and physical address (issued within the last 90 days)

3. Identity of Director(s)

Identity document (identity card, passport, driver's license, or residency permit); and
Proof of address (not older than 90 days).

4. Identity of Beneficial Owners

Beneficial owners are individuals who directly or indirectly hold more than 25% ownership of the company or exercise significant control. For each beneficial owner, the following must be submitted:

Valid government-issued identity document (passport, identity card, driver’s license, or residency permit)
Signed minutes of the company’s decision or board resolution authorizing the opening of the corporate account

💡Important Notes

Document requirements may vary by jurisdiction. It is the applicant’s responsibility to ensure all relevant documents are collected and submitted.
All documents must be in English or accompanied by a certified true translation. Both the original document and the translation are required for verification where applicable.