LOTUS

Documents Required for Opening a Bullion Trading Account

Illustration of certification symbols, including a ribbon, shield with check mark, and trademark document.

COMPANY REGISTRATION DOCUMENTS

1-Memorandum of Association (and  necessary amendments, if any)

2-Articles of Incorporation

3-Certificate of Incorporation/Shares Certificate 

Illustration of a signed document with a yellow pen placed on a dark circular background.

VALID TRADE LICENSE:

 

#Minimum of 3 months before expiration

Graphic of a passport with an ID card placed in front of it.

PASSPORT COPY & VISA PAGE

1-Beneficial Owners / Shareholders

2-Authorized Signatory/ies

3-Person/s who will operate the account

BOARD RESOLUTION:

BOARD RESOLUTION:

Stating the intention to open an account and its purpose, with information of the person who will operate the account.

#AUTHORIZATION LETTER

For the people who are authorized by the company to communicate with the refinery for any services or to give any instructions of pick up/ Delivery of the metals. (see attached draft to be printed on your company letterhead)

Illustration of a bill with a lightning bolt symbol and a dollar sign coin next to it.

LATEST UTILITY BILL OR TENANCY CONTRACT:

1-Registered Address (as per the license)

2-Office/Principal Address (primary address where the business activity is performed)

3-Each beneficial owners/directors/signatories of the company

Icon of a VAT document with a percentage symbol, representing value-added tax.

VAT REGISTRATION CERTIFICATE/ TRN NUMBER

Please ensure that all documents are clear and legible. You may submit these documents through our secure online portal or visit our office for assistance.
Apply