Depositing from a Company Bank Account
If your deposit transfer was sent from a company bank account, delays can also stem from the trading account being opened in name/company, while the funds being sent from a different named bank account.
This mismatch is often the reason brokers offer separate registration options for personal and company accounts, along with the need for specific verification documents.
We can only apply the funds it if you are the sole director.
If so, can you please send through the ALL the required company documents listed below to verify you are the sole director and apply for funds.
Company documents to verify:
Document requirements - US LLC:
Articles of Organization
Initial Resolutions / Statement of Organizer/ Operating Agreement
EIN Confirmation Letter
Document requirements -US Corporation:
Articles of Incorporation
Register of directors and shareholders
Directors/Managers and members classified as a UBO will need to provide identity documents.
A UBO is defined as an individual who holds a minimum of 25% of capital or voting rights in the underlying entity.
All funds must be sent from a bank account in the same name as your trading account.
As per AML Policy, we are unable to accept/allocate third-party payments. All funds must come from a bank account in the same Personal Name or Company Name as your Ox Securities Trading account.
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