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Account Verification – Organisations

Corporate clients will be asked to provide bigX with company details including country of incorporation, date of incorporation, registered address, economic activities of the company and an appointed individual to represent the company in their dealings with bigX. For the KYC process, a company representative registering for an account will be asked to submit corporate documents such as certificate of incorporation, memorandum and articles of association, certificate of incumbency or of good standing as well as a Power of Attorney authorising an individual to represent the interests of the company vis-à-vis bigX.

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