Corporate Account Application Form
PART 1 - ACCOUNT CREATION DETAILS
This email will be used to access your Trakx accou
nt
Email Address
*
Mobile Phone Number
-
Country Code
Phone number
PART 2 - BUSINESS DETAILS
Name of the Company
*
Company registration number
*
Company Registration Date
*
/
Mois
/
Jour
Année
LEI code (ISO 17442 standard)
Country of registration/incorporation
*
Legal Form
*
Nature of business activity
*
Legal Representative Name
*
Email address (of the legal representative)
*
AUM (for Investment Company)
€0 to €1 million
€1 million to €10 million
€10 million to €50 million
€50 million to €150 million
€150 million to € 300 million
€300 million or more
We are not an investment company
Are you a regulated company?
Yes
No
PART 3 -COMPANY DIRECTORS
List all the directors of the company
Rows
Full Name
Date of Birth
Role (CEO, CTO...)
Director n°1
Director n°2- (If any)
Director
n°3
- (If any)
Director
n°4
-( If any)
PART 4 - ULTIMATE BENEFICIAL OWNERS
Individuals who, directly or indirectly, owns 25 % or more equity in your company.
Rows
Full Name
Ownership %
Beneficial owner (n°1)
Beneficial owner (n°2) - If any
Beneficial owner (n°3) - If any
Beneficial owner (n°4) - If any
Documents to be Uploaded (below):
Passport/ID of any individual mentioned above (legal representative, authorised users and beneficial owners)
Proof of business address (utility bill)
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