Wealth Way adheres strictly to the global trading regulations. Hence, it is important you learn about the nuances of documents required to complete your account registration and also, about the policies we follow.
Documents needed for Individuals:
A copy of your valid identification document (ID - Passport or government issued identification card).
Proof of residence (such as a utility bill, government issued letter etc) which is not older than 3 months old and contains your full residential address.
Client agreement - automatically generated via your Traders Room once an application for a live account has been completed.
Please note that for the purposes of KYC (know-your-customer),Wealthway Fx may require you to submit additional documents in cases where the above mentioned documents are deemed insufficient.
Documents needed for companies:
Passport or government-issued ID card with photo for Two of the company Directors
Passport or ID Card from the beneficiary owner(s) who holds 25% or more of the company. If there is no beneficiary owner, then compliance will accept a passport or ID card from anyone holding over 10% of the company.
Proof of address for EACH beneficiary owner/director, not older than 3 months.
Certificate of Incorporation/Registration
A memorandum.
Articles of Association, etc. registered with all the changes, additions and confirmations of the appointment of the person(s) entitled to act on behalf of the company Commercial registry OR latest Shareholders register (documents confirming the ownership structure of the company, which must also include personal details of all ultimate beneficial owners.) (If the company is outside of the EU a Certificate of incumbency can be used).
EMIR Application (listed below) for submitting the LEI code (Company Identifier code). Please note that all company clients must obtain their LEI code first.
Completed and signed Client Application/Agreement for Company.
