Nexo offers corporate / business accounts to companies.
In order to open such an account, the applicant has to:
- Open a Nexo account.
- Complete Basic and Advanced Verification.
- Provide the following set of documents:
- Incorporation documents
- Memorandum/Articles of Association
- Information about Directors/Signatories/Shareholders
- Information about Beneficial Owners
- Government ID for all beneficial owners with more than 25% in the company
- Certificate of Good Standing / Certificate of Incumbency (if the company was incorporated more than 6 months ago)
- Bank statement in the company’s name
Additionally, please provide us with an in-depth description of the business activity.
Please do not hesitate to contact us in case you have any further questions.