Required Documentation for Verification

Ensuring the legitimacy and safety of all our users is of utmost importance to LionOTC. As part of our commitment to maintain a secure trading environment, we require specific documentation for verification from both personal and corporate clients. Here’s a detailed breakdown:

For Personal Clients:

1. Passport Copy: A clear and legible copy of your passport’s information page to confirm your identity.
2. Proof of Address: This can be a utility bill, bank statement, or any official document displaying your name and current address, dated within the last three months.
3. Proof of Source of Funds: This provides insight into the origins of your assets. You can submit a business bank account statement, proof of investment income, or a verified crypto wallet address.

For Corporate Clients:

1. Certificate of Incorporation: This is the official document that confirms the formation of your company.
2. Certificate of Incumbency: This document should contain a list of the current directors and shareholders, including the percentage of shareholding, or its equivalent.
3. Director’s Identification: Every director must provide a certified copy of their passport along with proof of their address. Acceptable proofs of address for directors include utility bills, tax assessments, tenancy agreements, or bank statements.
4. Register of Directors: An official list detailing your company’s appointed directors.
5. Register of Beneficial Owners: This should list every individual holding 20% or more equity interest in the company.
6. Memorandum and Articles of Association: These are the official documents outlining your company’s constitution and its operational framework.
7. Proof of Source of Funds: Like personal clients, corporate entities also need to provide evidence of their funds’ origins. Acceptable documents include a business bank account statement, proof of investment income, or a verified crypto wallet address.

By adhering to these documentation requirements, LionOTC ensures a secure trading environment, upholding the best interests of our diverse clientele.

Please Note: Our compliance team, based on specific cases or circumstances, may request additional documentation to further verify the details provided. It’s crucial to cooperate and provide any requested information promptly to ensure a smooth verification process.

If you have any questions or need further clarifications, please don’t hesitate to contact our support team.