Nexo offers the option of opening corporate / business accounts for legal entities.
To begin the onboarding process, you will need to:
1. Fill in the Corporate Onboarding Application Form and provide the required documents.
Before you start, make sure you have the following documents ready: Certificate of Incorporation or Trust Deed, Ownership Structure and Directors Register (if applicable), Corporate bank statement, and Identification documents for the related parties.
Firstly, you will be asked to complete your email address and the type of your legal entity (Institution or Trust). Any future communication regarding your application will be sent to this email address.
Next, you will be asked to provide some basic company information – name, registration number, address, etc.
Once you have completed the registration details, we will ask you to tell us a little bit more about the nature of your business, the purpose of yourNexo account, as well as give us some basic financial information.
Supporting Documents
After completing this part of the form, you will be able to upload the necessary supporting documents. Note that these may vary depending on the nature of your business and the industry you operate in.
Related Parties
Lastly, you will need to fill out the required information for each party related to your company and upload their identity document. You can add as many related parties as applicable by clicking on the “Add Another” button.
Note that any “Authorized Person” is considered to have access and authority to operate your corporate Nexo account.
Providing all requested documents is essential as our team will be able to review everything at once and expedite your onboarding.
2. Open a personal Nexo account and complete Identity Verification. For detailed instructions on how to complete identity verification, watch our step-by-step video guide or review the following article.
As part of the review of your corporate application, our team may reach out for additional information or documents. Once the review is completed successfully, the personal Nexo account will be converted to a corporate one, and you will be informed as soon as it is successfully set up.
Please note that Nexo does not conduct business with certain types of legal entities and, therefore, does not accept applications for corporate/business accounts of non-profit organisations.
Our team is always available to assist you, so feel free to contact us in case you have any further questions.
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Important:
Тhe Nexo Card is currently unavailable for corporate account holders. For the time being, Nexo Card can only be ordered by individual account holders.