LondonLink Business Account Verification: Potential Document Requirements and Compliance Team Review Process.
To verify a business account, LondonLink is required to review company documents and other supporting evidence. The documents will depend on the nature of the business and the information provided when submitting the initial application.
Our compliance team will be in contact regarding the exact documents needed to verify a new business account.
Documents that may be requested include:
- Certificate of Incorporation
- Memorandum and Articles of Association
- Proof of address
- Source of funds
- Board resolution for account opening
Once all relevant and required documents have been collected, our compliance team will review the application and communicate the outcome.