How do I open an account of a legal entity?

  1. Go to your Members Area, clicking the link.
  2. Prepare the documents from the list below and send their copies to info@roboforex.by. In the letter, specify the goal you are pursuing: investing, affiliate, or both.

Documents required from a legal entity:

  • Certificate of Incorporation.
  • Certificate of Registered Address.
  • Certificate of Directors and Secretary.
  • Memorandum and Articles of Association.
  • Resolution of Board of Directors for the opening of the account and granting authority to those who will operate it.
  • Certificate of Shareholders.
  • Recent Certificate of Good Standing issued by Registrar.
  • Copy of Trust Deed/Agreement (where applicable).
  • Scan copy of the auditor report for the last financial year or equivalent documents confirming source of funds.
  • Documents for all following individuals:
    • Directors.
    • Shareholders.
    • Ultimate beneficiaries.
    • Signatories.
  • Other documents required by the Rules of operations.

Please, note the following rules:

  1. An account of a physical person, linked to an MA and earlier deposited by a physical person, may not acquire Corporate status.
  2. If the direct/immediate and principal shareholder of the company is another legal entity, the company has to verify the ownership structure and the identity of the physical persons being beneficial owners and/or managing the other legal entity on the basis of the aforementioned documents.
  3. All the documents should be in one of the state languages of the Republic of Belarus (Russian or Belarus) or in English. If the original documents are in a different language, please add translations into one of the mentioned languages, signed and stamped by a notary.
  4. The maximum accessible file size is up to 10 MB. If the total size of files is more than 10 MB, please send the files in several separate letters so that the total amount of files in one letter doesnt exceed the above-mentioned limit. Possible extensions are bmp, gif, jpg, jpeg, pdf, png.