Opening a Commercial Account

 

Guardian International Currency opens Commercial Accounts for the following structures:

  • Incorporated entity
  • Partnerships
  • Sole Proprietorships
  • Charities

 

Your company's legal entity type will determine the specific information that you will provide to Guardian International Currency in order to open your account.

 

To open an account your company will need to:

  • Complete a Commercial Account Application form.
  • Provide a copy of current, government issued, identification for the principal of the company e.g. director, owner.
  • Provide a copy of your entity's legal documentation.
  • Provide documentation showing the ownership structure of the company

 

Upon receipt of your application paperwork a dedicated Account Representative will be assigned to you and will discuss any additional requirements to fully open your account.

 

 

Was this helpful?