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Can I open a corporate / business account with Nexo?

Nexo offers corporate / business accounts to companies.

In order to open such an account, the applicant has to:

  1. Open a Nexo account.
  2. Complete Basic and Advanced Verification.
  3. 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.

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