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 your personal name, while the funds being sent from a company 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 to it if you are the sole director and shareholder.
If so, can you please send through the ALL the required company documents listed below to verify you are the sole owner and apply for funds.
Company documents to verify:
Document requirements
Articles of Organization or Articles of Incorporation
Initial Resolutions / Statement of Organizer/ Operating Agreement
Corporation By-laws (if applicable)
EIN Confirmation Letter
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.
Important Note:
All funds must be sent from a bank account in the same name as your trading account.
AML Policy:
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.
For more information:
https://oxsecurities.com/account/how-to-deposit/
https://oxsecurities.com/account/how-to-withdraw/
https://oxsecurities.com/account/client-verification-process/
To contact us, please visit our Contact page