I want total privacy in my forex firm I am opening account. But as you see below they ask proof of identity of the persons that are authorized by the legal entity to operate the account. So this means they will know me even I have corporation is in a private jurisdiction. What can I do? Are there any companies (Georgia preferred as it is cheap.) that has anonymous directors. What can I do to hide my identity in a scenario like below?
My broker sent me this email:
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Thank you for contacting IC Markets.
Kindly find below all the necessary documents are needed for a corporate account.
- a copy of your Company’s Constitution or Articles of Incorporation.︀ The document should include the confirmation of Company’s Directors and Shareholders.
- a copy of︁ the articles of Association/Memorandum of the company. Memorandum and Articles of Association must be signed︂ by the Directors of the company.
- a copy of one of the director’s photo︃ Identification document and recent proof of residence (not older than 3 months) and a copy︄ of the ultimate beneficial owner's photo Identification document and recent proof of address (not older︅ than 3 months), if not provided yet.
- a copy of recent (not older than︆ 3 months) bank statement or utility bill, such as Electricity or Water or Gas or︇ Mobile Bill, showing company's registered address details.
-A resolution of the board of directors of︈ the legal person for the opening of the account and granting authority to those who︉ will operate it, must be addressed to IC Markets Global ( Legal Name: Raw Trading︊ Ltd / Trading Name: IC Markets Global )
-A proof of identity and recent proof︋ of residence of the persons that are authorized by the legal entity to operate the︌ account if not provided yet.
- to provide us with details of Business LEI by︍ following link https://docs.google.com/forms/d/e/1FAIpQLSdp16pr_vWVDeL
Please be informed that you may find all the details into our︎ website.
My broker sent me this email:
---------------------------------------------------------------------------
Thank you for contacting IC Markets.
Kindly find below all the necessary documents are needed for a corporate account.
- a copy of your Company’s Constitution or Articles of Incorporation.︀ The document should include the confirmation of Company’s Directors and Shareholders.
- a copy of︁ the articles of Association/Memorandum of the company. Memorandum and Articles of Association must be signed︂ by the Directors of the company.
- a copy of one of the director’s photo︃ Identification document and recent proof of residence (not older than 3 months) and a copy︄ of the ultimate beneficial owner's photo Identification document and recent proof of address (not older︅ than 3 months), if not provided yet.
- a copy of recent (not older than︆ 3 months) bank statement or utility bill, such as Electricity or Water or Gas or︇ Mobile Bill, showing company's registered address details.
-A resolution of the board of directors of︈ the legal person for the opening of the account and granting authority to those who︉ will operate it, must be addressed to IC Markets Global ( Legal Name: Raw Trading︊ Ltd / Trading Name: IC Markets Global )
-A proof of identity and recent proof︋ of residence of the persons that are authorized by the legal entity to operate the︌ account if not provided yet.
- to provide us with details of Business LEI by︍ following link https://docs.google.com/forms/d/e/1FAIpQLSdp16pr_vWVDeL
Please be informed that you may find all the details into our︎ website.
